this post was submitted on 19 Feb 2024
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[–] Zehzin@lemmy.world 137 points 2 years ago (2 children)
[–] LufyCZ@lemmy.world 114 points 2 years ago (2 children)

Think the difference there is that the invoices of the guy from the article were actually fake invoices for real things

[–] Voyajer@lemmy.world 95 points 2 years ago (1 children)

OP's real fake invoices vs the article's fake real invoices.

[–] Klear@lemmy.world 40 points 2 years ago (1 children)

It's a greentext, which makes them fake real fake and gay invoices.

[–] Chronographs@lemmy.zip 10 points 2 years ago

Actually not a greentext just a 4chan post (still not implying it should be believed)

[–] TranscendentalEmpire@lemm.ee 23 points 2 years ago (2 children)

Still not advisable..... You receive an invoice after services are rendered, not beforehand. Presenting an invoice for services not previously agreed upon would still be fraud, and unless the company personally wrote you a check, it's either mail fraud or wire fraud.

So you have similar/more legal risks as a bank robber, but you're doing it for petty cash?

[–] workerONE@lemmy.world 15 points 2 years ago (2 children)

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 2 years 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 2 years ago

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

[–] Mongostein@lemmy.ca 1 points 2 years ago

Ok, so you make your service sending them the invoice and you’re all good