Franchise Scams

The Fraud

Franchising refers to an arrangement in which a party, the franchisee, buys the right to sell a product or service from a seller, the franchisor. The right to sell a product or service IS the franchise. At the heart of any franchise is the formal franchise agreement, a critical legal document.

Legitimate franchises are an excellent way for a person to get into a small business with a good chance of success. The franchisor has developed the concept, suppliers, marketing and promotion strategies, site selection, and feasibility studies.

The franchisee benefits from the experience of the franchisor and pays a franchise fee as well as a percentage of sales or a royalty in return.

But . . . you must investigate before you invest in any franchise!

Deceptive franchise scams are especially concentrated in "opportunities" like medical billing, work from home and make $2,000 a week, vending routes, and "be your own boss."

The Flaw

Fraudsters misrepresent everything and anything about the franchise: revenue potential, site evaluation, traffic patterns, operating costs, quality of merchandise, and their expertise. Anything it takes to get your money upfront. They rely on the fact that, as the old saying goes, "there's one born every minute."

The Fix

Investigate before you invest! There is no substitute for due diligence.

Business Tools

In the Business Tools area is a checklist that gives you a laundry list of things to check when doing your due diligence on a franchise offer.

The Federal Trade Commission provides a detailed example of what you should know before you invest in any franchise.

Related Resources

Tax Scams

ID Theft

Be the first to comment...

You must sign in to leave a comment.

Existing Users

New Users

Your email will not be displayed on the site
Not case sensitive
This will be displayed with your comments

By registering you confirm you have read and agree to our Member Agreement. View our Privacy Policy.