Alleged Invoices from Commercial Registry

After your company has been registered with the Commercial Registry (Handelsregister), fraudsters like to turn up sending fake invoices to founders of a company trying to get money with dishonest intention. One of our clients has even received ten of these false invoices.

Scam with fake invoices after founding

So it is always true: Caution is better than leniency! Here you can find out what the false documents look like and how not to fall for the fraudsters.

What is the background to the fraud?

New entries and changes in the Commercial Registry will also be published on the Internet since 2007. More to this here: Company Information on the Internet Starting 2007. Fraudsters will know exactly when and where to send their fake invoices.
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How does the fraud work?

It always works according to the same principle: a few days after registration in the Commercial Registry, the founder receives a letter which is intended to give the deceptive impression that it has been issued by the office. The founder should now pay an amount between 300 and 1200 € for the registration in the Registry. The payment period is usually between three and seven working days. Failure to do so would result in further costs for the founder.
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How deceptively similar is this fake invoice to the original?

This fake letter is hardly distinguishable from an official letter for the untrained. The following characteristics should make it similar to an official letter:

  • file reference,
  • national coat of arms,
  • authoritative cash reference number,
  • misleading company names,
  • descriptions in subject line referring to publication or change in the Industrial or Commercial Registry,
  • Layout of the text: Print on paper typical for public authorities in official font
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When must I expect this fraud?

It can happen that the fraud letter comes from the local court even before the official invoice.
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Many say that this is complicated and difficult! In my opinion this is wrong, because the sham is very easy to detect. There are three circumstances for the authenticity of an invoice from the Commercial Registry:
  1. The sender is a county court (Amtsgericht),
  2. the heading is: "Kosten", "Gebührenbescheid" or "Kostennote but never just "invoice"! #
  3. AN AUTHORITY NEVER CALCULATES SALES TAX – especially not the commercial registry !
    So if you get a supposed invoice with 19% VAT from the commercial registry, then this is definitely wrong! Just remember: Authorities never charge sales tax!!
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How do I have to react when I receive such a letter?

Keep calm, fold the letter into a paper plane and off to the trash! Please do not transfer anything!
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What should I do if I have already transferred money?

The German Federal Supreme Court has identified many such fake invoices as fraud and fraudulent deception. Nevertheless, it is difficult to take action against them. In principle, the contract can still be contested even after a bank transfer. For this purpose, you should contact us or the Schutzverband gegen Wirtschaftskriminalität (Protection Association against White-Collar Crime). But: In the worst case the money is lost. So really be careful and attentive!
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Tagged under: GmbH, UG,

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