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Updated almost 6 years ago on . Most recent reply

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32
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26
Votes
Emmanuel N Okafor
  • Rental Property Investor
  • Texas
26
Votes |
32
Posts

Seller forged security deposit of a tenant in my rental property

Emmanuel N Okafor
  • Rental Property Investor
  • Texas
Posted

I just want to get some thoughts on a current legal situation I am in at one of my rental property. I bought a duplex in 2017 with tenants in it. When we closed the seller gave me $900 as a security deposit for one unit and said the security deposit in the other unit was spent on repairs.

A year later in 2018, I evicted one tenant and during that process, I got the original lease agreement from the company paying his rent. I noticed that they paid $1900 in security deposit or double deposit since rent was $950. The seller whited out the "1" and gave me a copy that said $900 instead of $1900. I also learned from the tenant in the second unit that nothing was ever fixed. She was never told that her security deposit was spent. 

I filed a lawsuit in small claims court. Our first hearing is towards the end of the month. I just want to get other landlord and investor's feedback and thoughts on this situation. 

Thanks

Most Popular Reply

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28,105
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41,116
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Nathan Gesner
  • Real Estate Broker
  • Cody, WY
41,116
Votes |
28,105
Posts
Nathan Gesner
  • Real Estate Broker
  • Cody, WY
ModeratorReplied

I think it's worth the time. If the judge is sympathetic to your case you may get more back. Good luck!

  • Nathan Gesner
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