Skip to content
×
Try PRO Free Today!
BiggerPockets Pro offers you a comprehensive suite of tools and resources
Market and Deal Finder Tools
Deal Analysis Calculators
Property Management Software
Exclusive discounts to Home Depot, RentRedi, and more
$0
7 days free
$828/yr or $69/mo when billed monthly.
$390/yr or $32.5/mo when billed annually.
7 days free. Cancel anytime.
Already a Pro Member? Sign in here

Join Over 3 Million Real Estate Investors

Create a free BiggerPockets account to comment, participate, and connect with over 3 million real estate investors.
Use your real name
By signing up, you indicate that you agree to the BiggerPockets Terms & Conditions.
The community here is like my own little personal real estate army that I can depend upon to help me through ANY problems I come across.
General Landlording & Rental Properties
All Forum Categories
Followed Discussions
Followed Categories
Followed People
Followed Locations
Market News & Data
General Info
Real Estate Strategies
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Real Estate Classifieds
Reviews & Feedback

Updated over 3 years ago on . Most recent reply

User Stats

4
Posts
2
Votes
Seby T.
2
Votes |
4
Posts

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 ?

Most Popular Reply

User Stats

14,478
Posts
11,165
Votes
Theresa Harris
Pro Member
#3 Managing Your Property Contributor
11,165
Votes |
14,478
Posts
Theresa Harris
Pro Member
#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
  • Loading replies...