Trans Insight Corp. Inc

Victim Location 10034

Total money lost $8,798

Type of a scam Sweepstakes/Lottery/Prizes

I received a check from Trans Insight in September, 2018 in the amount of $8,798.41 "to help towards the processing/clearance fee payment of $,7775.00". The letter was signed by Morel Bowman (Promotions Manager). After I deposited the check I was asked by Rob Goodman to send the processing fee, which I was directed to send to Helen Mocert, 145 West Pioneer Pkwy, Grand Prarie, TX 75051. After they received the check, I was asked by Rob Goodman to send $2,000 to cover insurance for the $986,202 payment. I told him that i did not have it because it was not mentioned in the letter. We settled on $1,000 which was also sent to Helen Mocert. On November 1, I received notice from my bank that the $8,798.41 check was returned as "cancelled" from the Royal Bank of Canada. I had already presented my case to the ScamPulse.com in California; they referred it to a ScamPulse.com in North Carolina, 310 Main Ave. Way SE, Hickory, NC 28602. Their home office is P.O. Box 50881, Don Mills, Ont. L4A 234 I also reported this scam to the NYC Police Department.