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

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 Here are other business that are operated by Donald Callender (Dj)

33 Harbour Bay Plaza
Nassau, Bahamas

The Dupont Building
1020 Prince Frederick Boulevard Suite 302
Prince Frederick, Maryland 20678 USA

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

Category: Miscellaneous

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