According to an article published in Le Parisien-Aujourd'hui en France, more than 50,000 entrepreneurs have been victims of a scam, making them believe they were contributing to their social charges. The scam could amount to at least 6 billion euros.
I have regularly warned about scams on my forum, as many auto-entrepreneurs and new entrepreneurs seem to be the target market for directories using questionable methods. Most scams come from companies playing on their identity to sell directories. Their names, such as RSI or SRI, mislead new entrepreneurs with official letters, believed to be compulsory contributions, while being promotional offers.
According to Le Parisien-Aujourd'hui en France, more than 50,000 victims to the scams, believing that they were contributinge towards their social charges. Malicious companies sent forms using accronyms of RSI, the body colelcting social charges, suggesting that it was a call for contributions. These companies are actually selling memberships of adverts in little known directories. The details of the offer is often mentioned in small font on the back of the letter.
The amounts claimed are fairly small, ranging from 250€ to 600€, meaning that victims are reluctant to initiate legal procedures for such small amounts. According to Grégoire Leclercq, president of the auto-entrepreneur association (FEDEA) the scam would amount to over 6 billion euros.
Given the scale of the fraud, the director of RSI has confirmed that he will initiate a legal action in the hope of obtaining compensation for victims.
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