Okay, I may be getting scammed help.

Topic Author
Michele McClure
3 years 1 month ago #52462 by Michele McClure
Okay, I may be getting scammed help. was created by Michele McClure
Okay, I may be getting scammed help. Yes, I should know this but in VA can you charge first and last months rent plus security deposit of the same amount before move-in? I’m just confused if it is different if they don’t call it “security deposit”… any thoughts appreciated as I am trying to rent from a single owner who I have not met.
3 years 1 month ago #52462 by Michele McClure
Topic Author
Anthony Mansfield
3 years 1 month ago #52463 by Anthony Mansfield
Replied by Anthony Mansfield on topic Okay, I may be getting scammed help.
That’s common here in Florida
3 years 1 month ago #52463 by Anthony Mansfield
Topic Author
Leah Love Orsbon
3 years 1 month ago #52464 by Leah Love Orsbon
Replied by Leah Love Orsbon on topic Okay, I may be getting scammed help.
No greater than 2 months security deposit in Virginia. The last month of rent is a security deposit if they don’t put it on your ledger.
3 years 1 month ago #52464 by Leah Love Orsbon
Topic Author
Michele McClure
3 years 1 month ago #52465 by Michele McClure
Replied by Michele McClure on topic Okay, I may be getting scammed help.
Thank you. Yes I know just wasn’t sure if they didn’t call it “security deposit” it was okay? Like I said I haven’t met him and he’s asking me to transfer this money
3 years 1 month ago #52465 by Michele McClure
Topic Author
Leah Love Orsbon
3 years 1 month ago #52466 by Leah Love Orsbon
Replied by Leah Love Orsbon on topic Okay, I may be getting scammed help.
No, last month of rent is held “for security”. It’s an additional security deposit even if they use it for rent when it is the end of your lease.
3 years 1 month ago #52466 by Leah Love Orsbon
Topic Author
Leah Love Orsbon
3 years 1 month ago #52467 by Leah Love Orsbon
Replied by Leah Love Orsbon on topic Okay, I may be getting scammed help.
But please do not give this to someone in unsecured funds. It very likely could be a scam.
3 years 1 month ago #52467 by Leah Love Orsbon
Topic Author
Julie Stark Owens
3 years 1 month ago - 3 years 1 month ago #52468 by Julie Stark Owens
Replied by Julie Stark Owens on topic Okay, I may be getting scammed help.
That seems excessive and per this source may be accepted if 2 charges are being called rent and the 3rd charge an actual deposit - again seems like a lot 
 
  • 3 years 1 month ago - 3 years 1 month ago #52468 by Julie Stark Owens
    Topic Author
    Michele McClure
    3 years 1 month ago #52469 by Michele McClure
    Replied by Michele McClure on topic Okay, I may be getting scammed help.
    So, do you think I just lost $500
    3 years 1 month ago #52469 by Michele McClure
    Topic Author
    Greg Szymanski
    3 years 1 month ago #52470 by Greg Szymanski
    Replied by Greg Szymanski on topic Okay, I may be getting scammed help.
    Yes
    3 years 1 month ago #52470 by Greg Szymanski
    Topic Author
    Hasmukh Shah
    3 years 1 month ago #52471 by Hasmukh Shah
    Replied by Hasmukh Shah on topic Okay, I may be getting scammed help.
    Oh oh. Owner u never met. And wire. Does not pass stink test. One time
    Someone hijacked our and reduced monthly rent greatly. scheduled open house on sunday afternoon from 2 to 5.
    Took many reservation deposits in checks and cash. Scheduled lease signing on Monday at our office. Monday. At 10.00 a couple came in to sign a lease. While explaining to them. That we did not have open house or collect reservation deposits. Another couple came to sign. Oops long short. Went to property. Lock was picked. Reservation deposits by check were left on the kitchen counter. Everyone who paid cash lost out. They listed a normal 950.00 per month apt for 700.00
    3 years 1 month ago #52471 by Hasmukh Shah
    Topic Author
    Michele McClure
    3 years 1 month ago #52472 by Michele McClure
    Replied by Michele McClure on topic Okay, I may be getting scammed help.
     Crap, I signed a lease, but may be able to stop the $500. Why would people ruin people’s lives?? I can’t comprehend..!!!!
    3 years 1 month ago #52472 by Michele McClure
    Topic Author
    Hasmukh Shah
    3 years 1 month ago #52473 by Hasmukh Shah
    Replied by Hasmukh Shah on topic Okay, I may be getting scammed help.
     It may not be a Scam. Have u seen the prop
    Or only pictures. Go to google and verify if prop exists. Also verify if its a legit business man or business.
    And did u send a wire to an American bank ?
    When do u take possession and pay deposit and Rent ?
    If u used your bank to send wire funds. You may still be able to get it back.
    Sorry to be bearer of bad news.
    Ocassionally we do lease to people who cant afford to travel to see properties. But we face time and ask them to hire local person or if on school find somone to check property out
    3 years 1 month ago #52473 by Hasmukh Shah
    Topic Author
    Rhonda Myers Bryant
    3 years 1 month ago #52474 by Rhonda Myers Bryant
    Replied by Rhonda Myers Bryant on topic Okay, I may be getting scammed help.
    Brother was scammed by an "individual owner". Out of state move. Gave first and last months rent plus deposit. Turns out wasn't the owner of the listed house. Came to move in with lease in hand and found they had been scammed. Make sure you are dealing with owner.
    3 years 1 month ago #52474 by Rhonda Myers Bryant
    Topic Author
    Reshawn Gates
    3 years 1 month ago #52475 by Reshawn Gates
    Replied by Reshawn Gates on topic Okay, I may be getting scammed help.
    Before sending any money. I would check with the tax assessor to see if who you are sending the money to owns the property.
    3 years 1 month ago #52475 by Reshawn Gates
    Topic Author
    Stacey Pichette
    3 years 1 month ago #52476 by Stacey Pichette
    Replied by Stacey Pichette on topic Okay, I may be getting scammed help.
    Yes. The deposit is refundable after you move out and you’re paying first and last up front. However, if you renew the lease make sure it’s documented that you paid first and last up front. Many owners do this because way too many people give 30 day notice and fail to pay the final month
    3 years 1 month ago #52476 by Stacey Pichette
    Topic Author
    Leandra Rocafort
    3 years 1 month ago #52477 by Leandra Rocafort
    Replied by Leandra Rocafort on topic Okay, I may be getting scammed help.
    During the recession in 2007/2008 there were a lot of that in the DMV area. I had renters telling horror stories about sending all this money and got scammed. I even had someone try to pay me over the move in amount and then request me to wire the credit back. Umm no, went straight to the bank with that fraudulent check
    3 years 1 month ago #52477 by Leandra Rocafort
    Topic Author
    Holley
    3 years 1 month ago #52728 by Holley
    Replied by Holley on topic Okay, I may be getting scammed help.
    We call ours a Sure Bond and it's non-refundable.
    3 years 1 month ago #52728 by Holley