Money Orders
Lucky Money, Inc.About
Important information
- Additional Info:Lucky Money, Inc. offers money order remittance/transfer services. This company is not affiliated with Lucky Money, the online game app. According to the website for the gaming company, they are located in Hong Kong. For information on filing a complaint on a company outside of the country, go to: www.econsumer.gov.
About This Business
Years in Business: 34
Business Details
- BBB File Opened:
- 1/15/1998
- Business Started:
- 6/1/1991
- Business Started Locally:
- 6/1/1991
- Business Incorporated:
- 10/21/1991
- Type of Entity:
- Corporation
- Alternate Names:
- Lucky Money Transfer
- Business Management:
- Ms. Crystal Bajalle, Vice President Compliance Manager
- Mr. Rommel Medina, President
- Mr. Fernando Quirez, Compliance Manager
- Number of Employees:
- 80
Additional Contact Information
- Principal Contacts
- Mr. Rommel Medina, President
- Customer Contacts
- Mr. Rommel Medina, President
- Mr. Fernando Quirez, Compliance Manager
- Additional Phone Numbers
- Other Phone: (510) 489-2121
- Other Phone: (415) 452-2831
- Other Phone: (650) 757-7940
- Other Phone: (650) 756-8592
- Other Phone: (650) 757-9474
- Additional Email Addresses
- Primary: Email this Business
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 1660 for this business, issued by Department of Business Oversight
Department of Business Oversight
1515 K Street, Suite 200
Sacramento CA 95814
Additional Information
- Business Categories
- Money Orders, Internet Providers
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