this post was submitted on 19 Feb 2024
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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.
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.
That's what my company does with our yearly contracts. Not a scam though.