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Updated over 1 year ago,

User Stats

46
Posts
29
Votes
Greg Wilkins
  • Investor
  • Cherry Hill, NJ
29
Votes |
46
Posts

Tenant victim of identity theft

Greg Wilkins
  • Investor
  • Cherry Hill, NJ
Posted
My tenant reached out to me this morning stating that she has been the victim of identity theft and her bank account is currently frozen. Rent is due on the 1st and late after the 5th. She requested that I use a portion of the security deposit to cover the rent. The rental is in NJ. They have been good tenants thus far. 4 months of on time payments and they keep the property nice. They were a personal recommendation from my realtor and passed all the normal screening requirements. My question for the BP community: do you believe them and use the deposit until things get straightened out? I requested a copy of the police report so far. Thanks in advance for your thoughts and opinions.

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