Usacomplaints.com » Miscellaneous » Complaint / Review: Convergex caribbean limited - Business Loan scam. #1093133

Complaint / Review
Convergex caribbean limited
Business Loan scam

I was looking to start a new business and I needed financing either as a partner or a loan. I got hooked up with the first part of this ordeal with Global star capital, Rich Cocovich. So you must first pay a $10000 fee to him. Then he comes to you and looks over you plans then he suppose to hook you up with the next party who in this case was Convergex Caribbean Limited. Then DJ Callender has you fly to Washington DC to meet him, when his office is in Maryland, This should of told me then but I was stupid and I paid him $25000 to hook me up with what he calls the source. Then when I talked to them they wanted another fee in this case they wanted $15000 more. Then what I should have done but did not was check with the state's corporation commission for these company's because now that I have found out they are not listed. This is one big scam WATCH OUT. I have also forward this case on to FBI. What ever you do PLEASE do not wire money to anyone.


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