Would you rent to this family?

Would you rent to this family?

Sharad M.Pro Member
Carlsbad, CA · Member since 2010 · 1k+ posts · 1k+ votes

I had a couple come by this weekend to look at one of my rentals. They seemed very nice people, were very respectful. They wanted to fill in an application and went to the ATM to withdraw cash.

The husband called me from the ATM and said he wanted me to know something about his past before he submitted his application. He said he had a drug charge on his record from over 3 years ago.

Everything else about their application looks good. I have called the previous landlord and the landlord has good references for them. They have always paid the rent on time and no issues. The husband's employer also has good things to say about him.

The husband told me that he regrets the drug charge and has not had any issues since he and his wife met and they have two kids (2 and 1 years old). They have both been very respectful and seem nice people. When he submitted his application he told me how much he appreciates me giving him a chance.

They are moving from their old place to be in a better neighborhood and have a bigger place for the family.

I have a good gut feeling about it, but wanted to see what you guys thought. Would you automatically disqualify someone because of this or would you consider if they have started their life fresh? Started a family, found a new job, etc.?

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Real Estate Investor · Southeast, IA · Member since 2011 · 46 posts · 14 votes
15y

MAX!
I am surprised you are still even considering this person! He is lying! He had a friend pretend to be his landlord and another friend pretend to be his employer! This happened to a friend of mine, the first month's rent check bounced and it was all down hill from there! Run, don't walk away, why would you even call and ask him to explain? You know the old saying, Fool me once, shame on you, fool me twice, shame on me. Having said that, I am dying to hear how it turns out, keep us posted!

Good luck!

Linda

PS I am a native NW suburbaner!

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  • Lexington, KY · Member since 2009 · 2k+ posts · 1k+ votes
    15y

    From what you have said I would rent to them if the financials were good. It has been three years and everything else seems to be in order...it sounds like he deserves a second chance and will probably reward you by being a great tenant.

    Oh, and I would check his background to make sure there is not a history.

  • Developer · Garland, TX · Member since 2008 · 8k+ posts · 4k+ votes
    15y

    I agree with James, here. The fact that he told you this up front bodes well for good communication going forward. If everything else checks out, including rental history and the back ground check, I'd accept them.

  • SFR Investor · Orange County, CA · Member since 2009 · 1k+ posts · 1k+ votes
    15y

    I've only had one applicant in the last 12 years with a drug history and he had been clean for over 10 years. Unfortunately, we declined him and his wife on account of other issues, i.e., poor credit, low income, etc. If everything else was fine, I'm not sure if we would have accepted them or not, but we would have been tempted since they seemed like such a nice couple.

    I would be interested to know as well if anybody has had good luck with an applicant who apparently turned their life around. Yeah, I know we always says people don't change and that may be true in general. However some people do change, especially when they overcome an unnatural addiction.

  • Residential Landlord · Indianapolis, IN · Member since 2010 · 592 posts · 138 votes
    15y

    I would rent to them, If the charge is from several years ago and he doesn't have any problems now. Make sure you have a drug-free addendum in your lease so if he starts using again you can evict him for it. I would say it is a good sign that he told you about it ahead of time.

  • Sharad M.Pro Member
    OP
    Carlsbad, CA · Member since 2010 · 1k+ posts · 1k+ votes
    15y

    Thanks for the quick replies. So, I called the current landlord and she gave good references. I asked her if she was the owner of the building and how long she's owned the property. She said she's owned the property for last 8 years.

    Then I went to my county's recorder's website to confirm and I see someone else's name as the owners. I also checked the tax record and the tax record shows someone else as the owner of the building. I asked the current landlord and she said she wasn't sure why that would be.

    How would you proceed this situation where the name doesn't match? Any issues? Anything else you could ask the current landlord to make sure there's nothing fishy going on here? Thanks!

  • Lexington, KY · Member since 2009 · 2k+ posts · 1k+ votes
    15y
    Originally posted by Max I:
    Thanks for the quick replies. So, I called the current landlord and she gave good references. I asked her if she was the owner of the building and how long she's owned the property. She said she's owned the property for last 8 years.

    Then I went to my county's recorder's website to confirm and I see someone else's name as the owners. I also checked the tax record and the tax record shows someone else as the owner of the building. I asked the current landlord and she said she wasn't sure why that would be.

    How would you proceed this situation where the name doesn't match? Any issues? Anything else you could ask the current landlord to make sure there's nothing fishy going on here? Thanks!

    That sounds kind of shady...when you were talking to her did you ask her any questions that only the owner would know? How long did you talk to her?

    I really don't have any advise other than to keep investigating. I will keep an eye on this thread.

  • Sharad M.Pro Member
    OP
    Carlsbad, CA · Member since 2010 · 1k+ posts · 1k+ votes
    15y

    What questions I can ask her that the owner would know? I did mention it to her that the name doesn't matches the county record and she said she doesn't know why that would be the case.

  • Real Estate Investor · Dania Beach, FL · Member since 2010 · 74 posts · 41 votes
    15y

    Hi Max,

    Not sure if this helps or not, but can you check the public records to see if the landlord has any outstanding mortgages on that property?

    When you checked the recorder's office and the tax records did they show the same owner? Maybe you could get their number somewhere and try to validate the real owner.

    Just trying to think of some other avenues you could try.

  • Sharad M.Pro Member
    OP
    Carlsbad, CA · Member since 2010 · 1k+ posts · 1k+ votes
    15y

    Hi Ken,

    The recorder's office and tax records show the same owner, but that name doesn't matches with the current landlord.

  • Homeowner · Princeton, TX · Member since 2011 · 30 posts · 11 votes
    15y

    You might try to get a phone for the owner on the tax record and then call let me know who you are and see if maybe they've sold it on contract to the "landlord" or if they have tenants in that home with the name of your applicants. It may be that the applicants haven't been responsible tenants and they've come up with a scheme "landlord" = "friend" to provide good tenancy records.

  • Real Estate Investor · SouthCentral, IA · Member since 2010 · 97 posts · 45 votes
    15y

    I would have had no problems at all renting to him until the this shady landlord thing came up. More investigation would be necessary for me. Seems suspicious. Did he just give a friends number that is playing LL? He should have at least got the correct owners name..

  • Real Estate Investor · Austin, TX · Member since 2009 · 66 posts · 12 votes
    15y

    That is a tough one, Max. I think that you have to go with your gut. True that maybe the landord's name is not on the county recorders info (maybe a owner financed deal or similar), but if that were the case, I think they would know to tell you that as a possible reason, right? Also, for what it is worth, I used the tenant screening tool that is here on BP and it does a full screening, criminal history, credit check, past residence addresses,etc. for only $25. I have my renters pay for the screening and it is very thorough. Might help out in the future.

    good luck

    jeff

  • Sharad M.Pro Member
    OP
    Carlsbad, CA · Member since 2010 · 1k+ posts · 1k+ votes
    15y

    So I have talked to the landlord couple of times and the answers that she gave me has matched the answers that the tenant gave me. The only thing that doesn't matches is the landlord's name with the county's website.

  • Real Estate Investor · SouthCentral, IA · Member since 2010 · 97 posts · 45 votes
    15y

    Max, just ask the landlord about that specifically. I would like to know the outcome of this

  • Sharad M.Pro Member
    OP
    Carlsbad, CA · Member since 2010 · 1k+ posts · 1k+ votes
    15y

    Hi John,

    I did ask the landlord about this specifically and she said she had no idea why it would be. I asked her how she acquired the property and she said she inherited it from her uncle.I even asked the owner for copy of her title or tax bill and she can she can dig that out for me, but will take couple of days. What else can I ask to verify?

  • Real Estate Investor · Audubon, PA · Member since 2009 · 13k+ posts · 8k+ votes
    15y

    Charles Parrish has hit this one dead on. You have to ask them things that a TRUE landlord would answer in a certain way. And don't mention any names! For example: "I was told by an acquaintance that you might have a unit available for rent. Is that so, and can you tell me about it?" That should get a "wrong number" type of reply from a non-landlord, but something else from a real landlord. Then you try to do the testing of the landlord with the tricks Charles mentioned - but make that a separate phone call where you explain your reasons for the call first.

    And if the current landlord speaks highly of a tentant, it means very little - but if the current landlord is bad-mouthing the tenant, then you might want to deny that applicant. Actually had an application last year where the current landlord didn't have nice things to say! Denied!

  • Real Estate Investor · Audubon, PA · Member since 2009 · 13k+ posts · 8k+ votes
    15y
    Originally posted by Max I:
    So I have talked to the landlord couple of times and the answers that she gave me has matched the answers that the tenant gave me. The only thing that doesn't matches is the landlord's name with the county's website.

    If I write down all the info I put on your application for my friend - then of course my friend would get all the answers to match mine!

  • Sharad M.Pro Member
    OP
    Carlsbad, CA · Member since 2010 · 1k+ posts · 1k+ votes
    15y

    Steve and Charles, super super idea. Since I have called the landlord a couple of times, I will have my wife call the landlord and do that. I will keep you guys updated with what I find.

    Thanks to all the knowledge gained at BP that I am doing all this investigation. If it weren't for BP, I would have given the place to the first person that walked through the door without checking anything. I am digging the investigation.

  • Real Estate Investor · Audubon, PA · Member since 2009 · 13k+ posts · 8k+ votes
    15y
    Originally posted by heffinsd:
    ... Also, for what it is worth, I used the tenant screening tool that is here on BP and it does a full screening, criminal history, credit check, past residence addresses,etc. for only $25. I have my renters pay for the screening and it is very thorough. Might help out in the future.

    ...

    I use a screening service to retrieve data from various sources, to get a criminal history, credit check, past residence history, and eviction records. And any lawsuits (so I can see if any involve a landlord). I still want to see where they live, if at all possible (had an applicant from FL who moved into a friend's place in PA, so not much that would show).

    And I want to have employment verification confirmed by the employer.

    And I still want my questionaire filled out by any landlord they've had in the past 3 years - I'll take the info by email, FAX or phone.

    And I'm not sure after doing all that whether I can say I'm being THOROUGH enough ...

  • Real Estate Investor · Audubon, PA · Member since 2009 · 13k+ posts · 8k+ votes
    15y
    Originally posted by Shelly Swanzy:
    You might try to get a phone for the owner on the tax record and then call let me know who you are and see if maybe they've sold it on contract to the "landlord" or if they have tenants in that home with the name of your applicants. It may be that the applicants haven't been responsible tenants and they've come up with a scheme "landlord" = "friend" to provide good tenancy records.

    Good idea here to get the phone number for whoever is on the tax records. But I just go through my normal conversation that I would apply to a current landlord, and WAIT for THEM to say what might have changed. Actually had one where the landlord did tell me he moved the property - so it will come out.

    And one last point. You are trying to avoid the CON men. It's true that the "CON" might stand for "CONvict" in some instances. But the real thing you want to avoid is the "CONfidence" man, the one who is trying to gain your confidence in him so that you don't keep up your guard at all times with him. See the movie "Pacific Heights" to understand that.

  • Real Estate Investor · Long Beach, CA · Member since 2011 · 74 posts · 17 votes
    15y

    Seems like a lot of assumptions are made about this couple's integrity because they CONFESSED to a past indiscretion. Look the docket of the guy's case up on your county's court website. It could have been something stupid and minor. Try not to lose sight of the fact that he told you up front. Everyone has a past.

  • Sharad M.Pro Member
    OP
    Carlsbad, CA · Member since 2010 · 1k+ posts · 1k+ votes
    15y

    OK, so the story gets interesting. This tenant had put down his employer information and his supervisor's name. I called up the person he put down and she confirmed his employment and pay.

    But I decided to look up the employer's number on Google and confirm that both the tenant and supervisor worked there. And one of the managers at the place said that neither of those two people worked there.

    Lesson learned - It's always always a good idea to confirm the information with an independent source and never believe anything any applicant writes on the application.

  • Developer · Garland, TX · Member since 2008 · 8k+ posts · 4k+ votes
    15y

    I'd call the applicant and ask what's up? See if they confess, lie, or maybe there is some legit explanation.

  • Real Estate Investor · Audubon, PA · Member since 2009 · 13k+ posts · 8k+ votes
    15y

    Jon,

    If he does that, he'll have to remember to not get CONned!

  • Developer · Garland, TX · Member since 2008 · 8k+ posts · 4k+ votes
    15y

    I've got a feeling that Max isn't gonna get CONned on this one, not with BP looking over his shoulder. And Max, good idea on Googling the employer. Googling everything on the application is a good idea.

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