1, Report:
#1458940
Posted Date:
Aug 31 2018
Vayo Financial Incorporated Voya Insurance and Annuity Company Letter received stating I had won $250,000 from 2nd place win from consumers sweepstakes Cape Town South Africa
Enclosed was a check for $1,870.00 to help pay a processing fee of $1750.00. Advised to contact Mr. Walter Oni @ 1-877-319-9499 to start my claim processing and to activate my check. Please adhere to his or her instructions strictly. NOTE: do not act on this notice until you contact...
Entity
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
2, Report:
#1455299
Posted Date:
Aug 06 2018
Vayo Financial Incorporated Sent a letter saying I was a sweepstakes winner Los Angeles California
Received a letter saying that I was one of the 2nd prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstakes , in conjunction with USA Departmental Stores.
It references a Claim #CAL 34822MD and attaches a serial number 81149 to my name. Says I match...
Entity
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
3, Report:
#1442246
Posted Date:
May 10 2018
VAYO Financial Incorporated Received notice of 2nd prize winnings of $250,000.00 of the European, African & USA Consumer sweepstakes. Los Angeles California
Recv'd letter advising so winning the 2nd prize of the European, African & USA Consumer Sweepstakes. A check for $2,870.00 was enclosed to pay processing fees of $2,510.00. Strick instructions are given to contact a Mr. Walter ONI at 1-877-667-7609. He will give me instructions on a...
Entity
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud