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Updated over 4 years ago on . Most recent reply

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Seby T.
2
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4
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Identity theft and property manager responsibility

Seby T.
Posted

Hello,

I am based in CA and have property in Daytona Beach, FL which was managed by a reputed property management company in Orlando, with glowing online reviews and markets themselves as using NASA technology for property management. They rented my property to a tenant and after one month, the tenant stopped paying, COVID hit and took an year to evict, property damages and loss of $20k +. Filed a court case for recovering rent and damages and the "tenant" showed up for the hearing saying she was a victim of identity theft and has never rented the property or lived there. What are my options here ? Isn't the property manager responsible for verifying the identity and doing proper credit check ? Should I file case against the property management company ?

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Theresa Harris
#3 Managing Your Property Contributor
11,784
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15,073
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Theresa Harris
#3 Managing Your Property Contributor
Replied

The PM should have checked.   Was there anything in the unit to suggest someone else was living there (or the real name of the person they rented to)?

  • Theresa Harris
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