655
submitted 8 months ago by vind@lemmy.world to c/196@lemmy.blahaj.zone
you are viewing a single comment's thread
view the rest of the comments
[-] workerONE@lemmy.world 15 points 8 months ago

You should be able to send a letter that serves as a contract, and include an invoice to pay to start the contract. Then legally it would rely on the type of service you offer, but as far as invoicing before service starts that's not legally a problem. They used to mail out magazine subscription offers, you would mail in a check and then your subscription would start.

[-] TranscendentalEmpire@lemm.ee 1 points 8 months ago

You should be able to send a letter that serves as a contract, and include an invoice to pay to start the contract.

Yeah, but including a letter clearly explaining a service contract isn't going to fool many accountants. And if it's not clearly stated in the contact letter what exactly the invoice is for, it's still fraud.

If you're going to commit fraud, just don't do it by mail/wire. Federal prosecutors have a 95% conviction rate, and the maximum sentence for mail fraud is ten years longer than bank robbery.

[-] Riven@lemmy.dbzer0.com 1 points 8 months ago

That's what my company does with our yearly contracts. Not a scam though.

this post was submitted on 19 Feb 2024
655 points (100.0% liked)

196

16452 readers
1784 users here now

Be sure to follow the rule before you head out.

Rule: You must post before you leave.

^other^ ^rules^

founded 1 year ago
MODERATORS