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Old 08-14-2014, 05:54 AM
 
Location: St Thomas, US Virgin Islands
24,665 posts, read 69,718,121 times
Reputation: 26727

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Quote:
Originally Posted by Lovehound View Post
However I think any LL would be a fool, as I recently learned, to allow the tenant to get their bank account number.
Your experience was a simple one-off glitch. I've rented in a few places where the LL was not in the area and gave me deposit slips which I would use to put the rent money directly into their account and there was never a problem. Since it necessitates the tenant making a special trip to the LL's bank it's not a routine which is preferable (particularly now that one can transfer money electronically into someone's account) but your account number is on every cheque you write so is essentially in the public domain. The little glitch you experienced was nothing major and not sufficient cause to totally reinvent a wheel.
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Old 08-14-2014, 06:42 AM
 
Location: deep woods
404 posts, read 898,456 times
Reputation: 574
Default m t

Obviously the LL spent your deposit and they are broke.

Spending your deposit is illegal and you should file a criminal complaint.

As well as filing the criminal complaint,
AND
also following the normal steps to recover your deposit ( from their empty bank account),
I would file a lien against the property so I would have a better chance of getting paid when they sell it.
The title co will insist on clearing the lien.

Play hardball.
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Old 08-14-2014, 11:43 AM
 
Location: southwest TN
8,568 posts, read 18,114,585 times
Reputation: 16707
Regardless of having notified you of the deductions, the remainder was to have been in your possession within 21 days. That has not happened. You can go to small claims court, sue for the ENTIRE deposit, court costs/fees, and some states allow for a penalty of 2x or 3x the deposit.

Good luck to you.
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Old 08-14-2014, 11:54 AM
 
5 posts, read 6,060 times
Reputation: 10
Just got a check...

But...

It's obviously a credit card cash advance check that already expired and not valid. This is so annoying
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Old 08-14-2014, 11:56 AM
 
1,624 posts, read 4,056,722 times
Reputation: 2322
Anyone you have ever written a check to has your account number. Its on the bottom of the check.
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Old 08-14-2014, 12:03 PM
 
Location: St Thomas, US Virgin Islands
24,665 posts, read 69,718,121 times
Reputation: 26727
Quote:
Originally Posted by fastfold View Post
Just got a check...

But...

It's obviously a credit card cash advance check that already expired and not valid. This is so annoying

No more discussion - go down to the courthouse NOW and file your claim!
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