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All Forum Posts by: Nadir M.

Nadir M. has started 64 posts and replied 437 times.

Quote from @Jeyo Punnakottil:

@Nadir M. Ask her to give you a Cashiers check for all pre move in money( security deposit,Pet fee,1st month rent etc) .If she is legit she will get a cashiers check to you.Otherwise she will find excuses and say she needs to sort it with apartments.com

If she already moved in and signed the lease ,depending on the state your only option is eviction.

She wants to meet with me and give all that you mentioned. Recommend anything other site other than apartments.com? Kinda of miss cozy.co
Quote from @Isaac S.:

@Nadir M.

I want you to burn this saying into you brain!!!

"your poor planning is NOT my emergency"

Every time I have rented to a deadbeat, one of the red flags was some emergency urgent reason to move in before the my conditions were met. 


It’s the lack of communication. I feel as if I’m babysitting. If I’m not on the phone getting what I need then things go into limbo.  

Quote from @Caroline Gerardo:

You should have seen her bank statement, ID, called the employer's number listed in their  website, seen old apartment to check out the story. I would not let her move in if the lease starts on the 1st. I would go there in person. She has no confirmed contract. As @Colleen F.said I would email her the notice to pay or quit, go to post office and send certified at 7:30 AM, call her and say you need the money in full plus a penalty into your venmo, or ACH, or zelle by 9:00 AM no excuses no messing with apartments.com When or if she gets apartments.com straightened out that can be August 1 payment and refund NOTHING, you need more security. My guess is you may need to evict her according to the subject location laws. A cheap last minute flight on a discount airline might mean you can discover the truth right away and get her out or get paid.


 I’m heading over there this weekend. I spent 40 minutes on phone trying to get her to forward renters insurnace information. She’s on the older side 

Quote from @Colleen F.:

@Nadir M.  Give her your states official pay or quit notice and tell her you need a cashiers check for the money.   Making that much money it shouldn't be a problem to make it good now and figure it out with apartments.com later.  Usually a pay or quit is the first step in the eviction process. 

Can that be emailed to her? I live out of state. 
Quote from @Nathan Gesner:
Start the eviction. She will either straighten out her mess and get you paid, disappear, or gets kicked out.

in the future, deposit and first month of rent should be paid by money order or cashier's check. If you accept any other form of payment, it has to clear before you hand over keys 

 How would you start evicting someone who is in the process of moving in? 

Quote from @Nathan Gesner:
Start the eviction. She will either straighten out her mess and get you paid, disappear, or gets kicked out.

in the future, deposit and first month of rent should be paid by money order or cashier's check. If you accept any other form of payment, it has to clear before you hand over keys 

 I’m hoping she straightens out her mess. Yes for sure, next time amount has to post. No exceptions 

Quote from @David P.:

I don't typically give the keys until their move in date which could be weeks away from when the lease was signed and deposit/rent received. That is a good learning lesson to all to not give keys until all funds cleared. If i were you and the tenant hasn't moved in yet, just go ahead and change your door locks until this thing settles. She is not entitled to the place because she didn't hold up her end of the agreement yet. 


 That’s a good suggestion. Lesson learned. Honestly so many lessons were learned on this turnover. Def took some notes. Part of me still trusts that she means well. 

Quote from @Rhett Wiseman:

Did you look at W2 income? Speak with prior landlord? Check recent 1099s and tax returns? Check rental history references? 

When you rent to straight cash tenants, this can happen if you don't vet properly. A background check and a credit score aren't going to give you nearly a full enough picture of a tenants capability of paying rent. I would give her her money back and have her vacate. Chalk it up as a lesson learned and move on. You DONT want this tenant in there for years. 


 Yes both adults make over 100k. Checked both 2020 and 2021 income. Previous landlord said they were great. No issues. I called the tenant and they stated that she has an appointment with apartments to get this entire thing straightened out. I’m holding on to see. Apparently she made so many payments on apartments that the bank account deemed it fraud and froze her account. 

Here is the issue, 


Picked a tenant to move in over the weekend. She was very desperate to move in because her previous residence had some sewer issues and had to live with her son in law. Tenant also said she has some relatives coming into town so she wanted to move in soon so it doesn’t get too crowded at her son in laws. Long story short, she moved in. She transferred utilities in her name, she has yet to give me renters insurance even though she said she applied, and She made the deposit and prorated rent payments. So I decided to give her keys. Once she moved in, I’m still attempting to collect renters insurance. All of the sudden, apartments.com (not sure if I recommend this site) said tenant has insufficient funds. I called the tenant and she said she called apartments.com and changed her account to a bank that the site approves. I called apartments.com to verify as the operator said that she did change bank account to an authorized bank accepted by apartments.com. The operator still said that the account still has insufficient funds. Tenant said that she has plenty of money in the account. Also the July 1st payment is still in old unauthorized bank account. So basically this tenant will be late prorated rent, deposit, and first months rent.  She grabbed the keys couple days ago. I wish apartments.com would have said that tenant had insufficient funds from the beginning and not 72 hours later. So what do I do now? Tenant is in process of moving in but is there anyway to reverse the move in process or halt so I can chose a new tenant? The lease has already been signed. Background check is clear for all adults. Credit score for both adults above 685. Where did I go wrong? Did I go wrong? What do I do now? Is this tenant truly trying to do right? 

I asked if they can give me a verbal and they denied if. Also, the applicant actually signed that they were okay with releasing their information. The office required that they sign a release and they still didn’t give me the info. They have another landlord reference but it’s the girlfriends mother that’s listed. Both adults have credit scores above 670. No criminal background no collections. One medical bankruptcy but I always overlook that. They have 3x the rental income as well.