Funds in the amount of Cdn$5,000 E-transferred at following e-mail address: [email protected] Funds transferred on: Dec 02, 2025 INTERAC e-Transfer sent Autodep - Hongling Chen $5,000 About Company the following profile is provided: Company Name; Perkea Capital Securities Inc. Founded: 2016 EIN: 39-4762084 Business Registration Number: 20161604910 Registration: Secretary of State of the State of Colorado 6360 S Fiddlers Green Cir, Greenwood Village, CO 80111 The phone number Person who acknowledged the receipt of funds is +1(709)370-4702 I was approached by an Investment Company to invest funds to purchase quality stocks. Initially I had deposited $5,000. As I become suspicious about this company and demanded the refund, they blocked my funds and stopped all the communications. The details are provided below: Funds E-transferred at following e-mail address: [email protected] Funds transferred on: Dec 02, 2025 INTERAC e-Transfer sent Autodep - Hongling Chen $5,000 A lady using name of Destiny called me several times to start investment. I opened an online account using their web site called PERKEA CAPITAL. Her phone number is +1(431)301-3939 About Company the following profile is provided: Company Name; Perkea Capital Securities Inc. [BBB Scam Type: Investment] [Business: Perkea Capital Securities Inc. Date] [Location: AB, CAN- T6W 1K7]

46 days ago

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