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BBB Accredited Business since 11/30/2005

Lucky Money, Inc.

(415) 864-8367View Additional Phone Numbers1028 Mission St, San FranciscoCA 94103-2813View Additional Email Addresses

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Description

This company offers online money remittance from the United States to the Philippines.

BBB Accreditation

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.

BBB accreditation does not mean that the business' products or services have been evaluated or endorsed by BBB, or that BBB has made a determination as to the business' product quality or competency in performing services.

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

4 complaints closed with BBB in last 3 years | 2 closed in last 12 months
Complaint TypeTotal Closed Complaints
Billing / Collection Issues1
Problems with Product / Service3
Advertising / Sales Issues0
Delivery Issues0
Guarantee / Warranty Issues0
Total Closed Complaints 4

Additional Information

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BBB file opened: 01/15/1998Business started: 06/01/1991
Licensing

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
Sacramento, CA95814
(866) 275-2677
http://www.dbo.ca.gov

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

Corporation

Incorporated: October 1991, CA

Contact Information
Principal: Mr. Rommel Medina (President)Ms. Crystal Bajalle (Vice President Compliance Manager)
Number of Employees

80

Business Category

Money Orders & Transfers, Internet Access Provider

Industry Tips
Counterfeit Postal Money Orders Can Scam Consumers and Businesses
The Check in the Mail Could Be a Scam
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