Complaint information
  • Author: huggie
  • Date: 12.9.2013
  • 0
 (Votes #: 0)
12.9.2013

Covergex East USA formally Covergex Caribbean Ltd - Complaints / Reviews / Scam Reports
Convergex Caribbean Ltd has change the name to Convergex East USA

This is a Complaint / Review about Covergex East USA formally Covergex Caribbean Ltd.


I wanted to update information about Convergex Caribbean Ltd that they are now going under the new name Convergex East USA.

What I was looking for was a business loan/Private equity /Partnership to invest in my new entertainment business venture I was looking to start in Phoenix.

What happened: I was given a name of Rich Cocovich of Global Star Capital of Hilton Head island, SC. After I paid him $10000 (wire transfer) he was to find a investing group to assist me in the financing of my project. Then Mr.Cocovich found me this company Convergex Carribbean Ltd. out of Prince Frederick , Maryland. I then was to pay DJ Callender $25000 (wire transfer) so he would get me the investor to fund my project. I paid both of these fee’s and Mr. Callender then sent me to The Signature Group out of Tenn. where they wanted another $15000 upfront fee. On the official record this company dissolved 8/13/2013 and I was sent over to this company around 3 days later.

All I want back is my money so I may update this information that this is a honorable company to work with. Also if you have a complaint about this company or any of the following business or any company go to the FBI website to file a complaint which is IC3.gov Here are other business that are operated by Donald Callender (Dj)

CONVERGEX in The BAHAMAS:
33 Harbour Bay Plaza
Nassau, Bahamas

CONVERGEX USA-EAST:
The Dupont Building
1020 Prince Frederick Boulevard Suite 302
Prince Frederick, Maryland 20678 USA

CONVERGEX USA-WEST:
Two Renaissance Building
401 N. Central Avenue Suite 1400
Phoenix, Arizona 85004

Convergex Caribbean
645 Solomons Island Road #500
Prince Frederick, MD 20678 USA


Thank You for reading of this Complaint / Review. For viewing of other complaints, reviews or scam reports about Covergex East USA formally Covergex Caribbean Ltd, press here.
Complaint author: huggie

Offender: Covergex East USA formally Covergex Caribbean Ltd

Country: USA
State: All USA
Address: 1020 Prince Frederick Boulevard Suite 302 Prince Frederick MD 20678
Phone: 13044943800
Site: www.immediatecapital.com

Category: Miscellaneous

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