How Can I Avoid Miami Business Scams?
Short Answer
Reduce referral and investment risk by verifying identities, entities, licenses, authority, ownership, financial claims, conflicts, compensation, and the actual source of each opportunity. Ask who is paid, by whom, and for what. Independently confirm bank instructions and material representations. Put services, deliverables, milestones, fees, ownership, confidentiality, termination, and remedies in writing. Urgency, exclusivity, celebrity association, and claims of special access are reasons for more diligence, not less. No introduction should substitute for the client's own evaluation and professional advice.
Call Aaron directly at 305-672-7495 or request a consultation.
Over 25 years representing business owners in disputes.
As seen in The New York Times, Wall Street Journal, and Miami Herald.
When Does This Become Urgent?
- A wire, deposit, equity grant, or exclusivity commitment is requested quickly
- The opportunity depends on unnamed decision makers or claimed access
- The promoter resists written terms or independent verification
What Usually Goes Wrong?
- Confusing a warm introduction with an endorsement
- Sending funds to an individual or changed account
- Allowing urgency to eliminate diligence
What Should You Have Ready?
- Names, entities, and payment instructions
- Pitch materials and communications
- Proposed agreements and compensation
- Independent evidence supporting key claims
What Typically Happens Next?
- Identify the business objective, current commitments, and decision deadline.
- Review the entity records, contracts, approvals, and facts that control the issue.
- Coordinate tax, licensing, employment, immigration, or other specialized advice where needed.
- Document the chosen structure and complete filings, consents, and agreements in the correct sequence.
The appropriate sequence and documents depend on the entity, transaction, location, and people involved. This overview is not a prediction of process or outcome.
Related Questions
- What should I verify before investing in a Miami business opportunity?
- What should I review before buying a business in Miami?
- Should I buy the assets or the entity of an existing Florida business?
Also review Start a Business in Miami, the Starting or Relocating a Business to Miami hub, and the Ask Aaron hub.
We Don't Make Promises. We Have Results to Prove It.
Aaron Resnick has handled business disputes in Miami since 1998 and is a fourth generation Miami resident. He works hands-on on every case; the client gets Aaron on every major litigation issue, not a junior partner. The Law Offices of Aaron Resnick represents large corporations, Miami businesses and their owners, professional athletes and entertainers in Miami Dade, Broward and Palm Beach counties and across Florida in business litigation and business counsel. Call 305-672-7495 or request a consultation.
This page provides general information and is not legal advice. Prior results do not guarantee or predict a similar outcome.
Reading this page or contacting the firm does not create an attorney-client relationship. Requirements and deadlines depend on the facts. If your matter is time sensitive, call the firm.
