Capital Grants Association We were assured a grant of at least $5,000 would be sent to us within 30 days. Once we paid our set up fee of $299 and sent in our paper work, they would do the rest. We have been trying to contact them for 2 months now, and no one will return our calls. Now, their internet sight is no longer found and their toll free # is out of service. Ripoff Champlain New York

I was a victim once, but I won't fall for anything like this again!

Just recently I received a letter and a check in the mail from Financial Trust Processing Center out of British Columbia (the envelope was postmarked Canada) in the amount of $2978.25 (U.S. Dollars).

It claimed I was the 3rd verified winner in a sweepstakes I had entered sometime last month. All I had to do was to cash the check and wire this amount (for processing fee's etc.) to them. Once they received my "payment" I would receive my winnings of $100,000 withing 24 hours.
I contacted Akzo Nobel because their name and logo was on this check and it was verified that the check was no good and that they were not affiliated with FTPS. I was told to destroy the check and they already had contacted their local authorities.

I then contacted Mr. Mark Anthony with FTPS and told him of this new information I had received from Akzo, and he stated that my info was false and that they indeed were a legit company and that the check was good. He then stated that he would call me back with someone from Akzo Nobel to confirm everything, but I have yet to hear back from him.

I truly think that they received my contact information from people such as Capital Grants Association. So be careful !

There must be a thousand variants of these schemes. They all give the same result: you loose money.

I have been contacting people in NY in the Champlain area and found that the address that Capital Grants is giving is a warehouse used by many other companies. This warehouse is either in Canada or 1 mile away from the Canadian border and is used only for goods and mail coming in and out of the U.S. I have filed a report to the Assistant Attorney General's office of New York State (518)562-3282 and I advise those who fell victim to this, do the same.

I am waiting on a call from another company that also uses the same warehouse to see if they have a legit name used to rent the space.

I have been contacting people in NY in the Champlain area and found that the address that Capital Grants is giving is a warehouse used by many other companies. This warehouse is either in Canada or 1 mile away from the Canadian border and is used only for goods and mail coming in and out of the U.S. I have filed a report to the Assistant Attorney General's office of New York State (518)562-3282 and I advise those who fell victim to this, do the same.

I am waiting on a call from another company that also uses the same warehouse to see if they have a legit name used to rent the space.

I have been contacting people in NY in the Champlain area and found that the address that Capital Grants is giving is a warehouse used by many other companies. This warehouse is either in Canada or 1 mile away from the Canadian border and is used only for goods and mail coming in and out of the U.S. I have filed a report to the Assistant Attorney General's office of New York State (518)562-3282 and I advise those who fell victim to this, do the same.

I am waiting on a call from another company that also uses the same warehouse to see if they have a legit name used to rent the space.

I have been contacting people in NY in the Champlain area and found that the address that Capital Grants is giving is a warehouse used by many other companies. This warehouse is either in Canada or 1 mile away from the Canadian border and is used only for goods and mail coming in and out of the U.S. I have filed a report to the Assistant Attorney General's office of New York State (518)562-3282 and I advise those who fell victim to this, do the same.

I am waiting on a call from another company that also uses the same warehouse to see if they have a legit name used to rent the space.