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Updated over 4 years ago on . Most recent reply

Nathan Gesner's profile image
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Nathan Gesner
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  • from Cody, WY
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Nathan Gesner's profile image
Nathan Gesner's profile image
Nathan Gesner
  • #2 All Forums Contributor
  • Real Estate Broker
  • from Cody, WY
  • Member since Apr 27, 2010
Nathan Gesner
  • Real Estate Broker
  • Cody, WY
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General Landlording & Rental Properties

Tenant claims money was stolen. How would you respond?

Nathan Gesner
  • Real Estate Broker
  • Cody, WY
ModeratorPosted

Tenant made an ACH payment for February rent. The ACH payment was rejected due to non-sufficient funds. Four days later, the tenant made another ACH payment. It was also rejected for non-sufficient funds. When I asked the Tenant to explain, he said "Someone took my identity and stole my money."

How would you handle this?

  • Nathan Gesner
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Julie Hartman's profile image
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Julie Hartman
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  • from Denver, CO
  • Member since Jan 6, 2021

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Julie Hartman
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  • from Denver, CO
  • Member since Jan 6, 2021
Julie Hartman
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  • Denver, CO
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Julie Hartman
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Replied

Funny how these events seem to occur right around the first of the month. Weird. 

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