BBB Accredited Business since 11/30/2005
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This company offers online money remittance from the United States to the Philippines.
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A BBB Accredited Business since 11/30/2005
BBB has determined that Lucky Money, Inc. meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses pay a fee for accreditation review/monitoring and for support of BBB services to the public.
Reason for Rating
BBB rating is based on 16 factors. Get the details about the factors considered.
Factors that raised Lucky Money, Inc.'s rating include:
- Length of time business has been operating.
- Complaint volume filed with BBB for business of this size.
- Response to 4 complaint(s) filed against business.
- Resolution of complaint(s) filed against business.
- BBB has sufficient background information on this business.
Customer Complaints SummaryRead complaint details
|Complaint Type||Total Closed Complaints|
|Billing / Collection Issues||1|
|Problems with Product / Service||3|
|Advertising / Sales Issues||0|
|Guarantee / Warranty Issues||0|
|Total Closed Complaints||4|
This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
These agencies may include:Department of Business Oversight
1515 K Street Suite 200
BBB records show a license number of 16600 for this company, issued by Department of Business Oversight. Their web address is http://www.dbo.ca.gov.Type: Blank License Type
Type of Entity
Incorporated: October 1991, CA
Contact InformationPrincipal: Mr. Rommel Medina (President)Ms. Crystal Bajalle (Vice President Compliance Manager)
Number of Employees
Money Orders & Transfers, Internet Access Provider
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