This is to Alert you that Baillie Lumber of Hamburg, NY identity has been stolen. The scammers are issuing counterfeit checks informing consumers of award winnings. If you have been contacted or have received any of those Award Winnings Notification, please disregard them.
I too have received a letter from Advance Financial Settlements L.L.C. stating that I am a second prize winner in a lottery along with a check from Baillie Lumber Co. for $4,190.00.
The check is to be used to pay for processing and taxes on my supposed $150,000.00 prize that I won in a lottery that I never entered. I am to contact a claims agent, Peter Chung at telephone # 778 926 7474 to activate my check and start the claims process. However, I am only to send $3,610.00 of the $4,190.00 to Mary Thomas and Eric Carr, no contact info given.
Multiple fonts on a zerox copied letter. I may have been born at night, but it wasn’t last night!
Baillie Lumber Co.
P.O. Box 6
Hamburg, NY 14075 USA
│ (716) 649-2850