General Landlording & Rental Properties
Market News & Data
General Info
Real Estate Strategies
Short-Term & Vacation Rental Discussions
presented by
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Tax, SDIRAs & Cost Segregation
presented by
1031 Exchanges
presented by
Real Estate Classifieds
Reviews & Feedback
Updated almost 8 years ago,
Forged bank deposit receipt.
I collect rent by having tenants deposit into my check my account then sweep the money at the end of the day. They send me pictures of the receipt as proof of rent payment.
Today I had a tenant send me a forged receipt. The transaction number was the same as their February receipt. It was cut croockedly. Apparently done in pen. A very obvious forgery. Actually they sent me two different forgeries both but croockedly in different directions. Bank confirmed no deposit was made.
My property manager is going by today to retrieve the "original" receipt.
How on earth do I respond to this?