Anti-Fraud Policy

CapitalProjectsPartners.com

Last Updated: January 21, 2025

At Capital Projects Partners (“CPP”), we are committed to maintaining the highest standards of integrity, confidentiality, and professionalism in all of our private capital engagements. As part of this commitment, we have instituted the following Anti-Fraud Policy to help protect our partners, clients, associates, and visitors from fraudulent activity, impersonation, and unauthorized communications.


1. Zero-Tolerance for Fraud or Misrepresentation

CapitalProjectsPartners.com operates as a private, invitation-only platform. Any unauthorized use of our brand, name, logo, materials, team identity, or business model by third parties is strictly prohibited and will be subject to legal action.
We do not allow or tolerate:
  • Fake representations or impersonations of CPP or its associates
  • False claims of affiliation with CPP
  • The use of CPP branding in spam, solicitations, or scams
  • Attempts to extract money, personal data, or sensitive documents under false pretenses
 

2. Authorized Communication Channels Only

To protect your privacy and security, all legitimate communication from CPP will come through:
✅ Email addresses ending in: @CapitalProjectsPartners.com
✅ Secure web forms hosted on our official website
✅ Scheduled phone or video calls arranged through our secure intake process

We do not engage in outreach or negotiations via:
  • WhatsApp, Telegram, Signal, or other messaging apps
  • Social media direct messages (Instagram, Facebook, X, etc.)
  • Free email accounts (e.g., Gmail, Yahoo, ProtonMail)
  • Anonymous phone calls or spoofed caller IDs
 

3. We Never Ask for Money Upfront

CPP does not request payments, deposits, or fees for:
  • Preliminary consultations
  • Strategy calls
  • NDAs or mutual vetting
  • Project evaluations or introductions
If anyone claiming to be from CPP asks you to send money via wire, crypto, gift cards, or any other method before a contract is signed and vetted, it is a scam.


4. Reporting Suspicious Activity

If you encounter anyone falsely claiming to represent CPP, or if you receive suspicious messages, please immediately report it to:
security@capitalprojectspartners.com
Include the following:
  • A screenshot or copy of the message
  • The email address, phone number, or profile used
  • Any documents or links sent to you
We will investigate and take necessary legal or technical action to stop further abuse.
 

5. Client Verification & Identity Protection

We protect the identity of all our clients and do not publish or promote:
  • Testimonials
  • Project names
  • Case studies
  • Success claims
Anyone using CPP client names, data, or outcomes to promote their own offering is not affiliated with us and is acting fraudulently.


6. Legal Enforcement

All fraud, misrepresentation, and brand misuse will be investigated and may result in:
  • Civil legal action
  • Criminal prosecution
  • Reporting to relevant law enforcement or regulatory agencies
  • Permanent bans from accessing CPP or engaging with any of our partners
 

7. Final Note

If it doesn’t come from our official domain, it isn’t from us.
Do not share confidential information or make payments without formal verification.

CapitalProjectsPartners.com reserves the right to update this Anti-Fraud Policy at any time. Visitors and prospective partners are encouraged to review this policy regularly to stay informed.