Convergex Caribbean Limited |
United States, Maryland, Prince Frederick |
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Consumer reviews about Convergex Caribbean Limited |
danthes
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Oct 30, 2013
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Convergex Caribbean Limited304-494-3800 1020 Prince Frederick Boulevard, Suite 302, Prince Frederick, Maryland 20678, United States, Maryland, Prince Frederick www.immediatecapital.com
Rip off
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.
Scam: 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 locate the funds for my project. Mr. Cocovich then referred me to Convergex Carribbean, Ltd. in Prince Frederick, Maryland. I then was to pay DJ Callender $25000 (wire transfer) to locate me the investor to fund my project. I paid both of these fee’s and Mr. Callender then forwarded me to The Signature Group out of Nashville, Tenn., where they wanted another $15000 upfront fee. After further investigation I found that none of these companies are register with their respectful corporation commission to be in business. My name is Douglas Anthes 623-326-2076. Don't be the next victim.
Also they are also operating under other names that are also not registered. SO BEWARE. Donald (DJ) Callender is the principal manager.
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
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