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Lhuillier Pick Up Transaction Requirements
Written by Edwin Unson   
Tuesday, 28 April 2009 13:11

Please be advised that when creating a Lhuillier pick up payee, the full legal name (INCLUDING MIDDLE NAME) of the person must be included. Also you must supply a mobile/cellular telephone number or a land line number so that our staff can contact your payee to inform them of their transaction.

Our staff will also text your payee with a reference number for the transaction, which they must quote at the Lhuillier branch at the time of pick up. Payees must present photo identification and quote the reference number at the branch in order to pick up their money.

If the name of the payee DOES NOT match their identification documents EXACTLY (including middle name) service will be REFUSED at the branch. Failure to provide appropriate identification documents and the correct reference number will result in REFUSAL OF SERVICE, meaning the payee will not be able to receive their money. Please understand that these security measures are vital to ensure the authenticity and validity of your payees, in an effort to prevent fraud. We thank you for your understanding and cooperation.

Last Updated on Monday, 23 November 2009 09:11