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Anybody using "LUCKY MONEY" ??

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Filed: Timeline

Greetings!

Anyone here using LUCKY MONEY money remittance to send funds to Philippines?? I have been sending money with XOOM but I find their rates were not that appealing anymore and so I searched another online remittance service and stumbled with LUCKY MONEY website while surfing and it has a good rating with BBB. I signed up for an account and made a transfer to my sister's bank account in PH but then this morning I received e-mail from LM that they want me to send them my ID, Utility bill and front and back copy of my debit card. Is this normal? XOOM did not asked me for any ID before so I am just cautious if LUCKY MONEY is a reliable company.

Thank you very much for any feedbacks. :)

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Been there, done that.

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Greetings!

Anyone here using LUCKY MONEY money remittance to send funds to Philippines?? I have been sending money with XOOM but I find their rates were not that appealing anymore and so I searched another online remittance service and stumbled with LUCKY MONEY website while surfing and it has a good rating with BBB. I signed up for an account and made a transfer to my sister's bank account in PH but then this morning I received e-mail from LM that they want me to send them my ID, Utility bill and front and back copy of my debit card. Is this normal? XOOM did not asked me for any ID before so I am just cautious if LUCKY MONEY is a reliable company.

Thank you very much for any feedbacks. :)

I used Lukcy money for a long time while my wife was in the Philippines. But now I do it through my bank, Wells Fargo. They take the money right out of my checking account and the family can go to BPI(Bank of Philippine Islands)to pick up. The services for sending lucky money was 13 dollars for province and 10 for Manila. She got the money in about 12 hours after sending. I have no complaints from lucky money, but it is much more convienent to use the bank, instead of driving to the other side of town every time.I used the online service for lucky money and I did not like it, so I just went to the local branch instead. But wells fargo only charges 5 dollars if you have account.

Edited by Brian and Dona
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Filed: AOS (pnd) Country: Philippines
Timeline

I use REMITHOME. http://www.remithome.com/ I can't say enough good things about them. Fantastic service. Money transfers are just 10.00 this includes door to door, bank pick up and bank transfer. They give outstanding customer service, are very secure, and bank transfers to BPI take about 1 day. They are fantastic.

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Filed: K-1 Visa Country: Philippines
Timeline

I use REMITHOME. http://www.remithome.com/ I can't say enough good things about them. Fantastic service. Money transfers are just 10.00 this includes door to door, bank pick up and bank transfer. They give outstanding customer service, are very secure, and bank transfers to BPI take about 1 day. They are fantastic.

thanks alot dude i was looking for a deal like that, now everyone want to make money out of our love, thanks again

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