Scam Detective
Phone Number

(201) 616-0491

Last reported Mar 28, 2026

Details

First Seen
3/28/2026
Last Reported
3/28/2026
Area Code
201

Linked Company Activity

ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

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. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:wrap;-ms-flex-wrap:wrap;flex-wrap:wrap;gap:var(--Grid-rowSpacing) var(--Grid-co [BBB Scam Type: Investment] [Business: Perkea Capital Securities Inc. Date] [Location: AB, CAN- T6W 1K7]

6 hours ago

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