Serving Albuquerque, North Valley, Corrales, and Carnuel, NM
Shopping Cart
Your Cart is Empty
Quantity:
Subtotal
Taxes
Shipping
Total
There was an error with PayPalClick here to try again

Know Before You Go
Blog
A Near Miss... - Private Investigator - Albuquerque, New Mexico
Posted on September 27, 2011 at 5:39 PM |
It's never a very good sign when a prospective tenant is in too great a hurry to get moved into your rental property. A couple from the midwest applied to rent a home in the southwest, representing that the husband had just been promoted to run a sales territory covering the southern half of the state, and that his employer was paying for his move and for the lease on the home. They were in a burning hurry to move in. EMRA, Inc. investigators were asked to do a background security investigation on the couple. EMRA Inc's background security investigation revealed a number of potential problems, including judgments for small bad debts, the fact that their midwest home was in foreclosure, and in spite of their supposed strong earning power, they had a two-year-old bankruptcy. Nonetheless, the prospects had emailed an image of a check they had in hand from the employer, made out to the property manager, to pay the desposit and first and last month of the lease, and they "seemed like a really nice couple." EMRA Inc inquired if the property manager had spoken directly to the employer issuing the lease check, and they had not. Therefore, a copy of the check image was requested, and this was emailed to EMRA. A number of problems were immediately apparent. First, there was a bank name but no state/bank shorthand in the upper right corner of the check. Second, the street name in the company name and address on the check was not capitalized. And last, there were no routing or account numbers visible along the bottom of the check, as this part of the check was covered up in the image. It appeared at a glance that the "check" was a forgery and that the prospective tenants were being dishonest. EMRA Inc requested a new check image with nothing covering it and, sure enough, there were no routing or account numbers. In the interest of a thorough background investigation, more research was done. It turned out that the address on the check was not a valid business address for ANY office of the employer. Working backwards from that address, and from the name of the bank on which the check was supposed to have been drawn, Emra, Inc. investigators were actually able to identify the name and bank of the payroll company used by the prospect's claimed employer. The check was a complete fake, of course, but this information clarified why this particular address and bank name had been selected. The prospect had received such checks in the past, because they used to work for the claimed employer, and had gotten payroll checks from them. It never occurred to them that things like employee housing would be paid from an expense account rather than a payroll account, and that payroll was paid by a separate company. So they tried to forge a check from the payroll company rather than from the employer proper, and did a pretty miserable job of that. Had the property manager trusted and accepted these tenants, and had they not done a background security investigation, it could have taken months to evict them, and no money would ever have been received on the rental. |
Categories: Tenant Tales
Post a Comment
Oops!
The words you entered did not match the given text. Please try again.
173 Comments
Loading...

Reply
F8 phone
3:08 AM on September 19, 2012
You completed certain fine points there. I did a search on the subject matter and found a good number of folks will have the same opinion with your blog.

Reply
gucci iphone 5 case
5:59 AM on September 21, 2012
Hello, i think that i saw you visited my site so i came to return the favor'.I'm attempting to find things to enhance my website!I suppose its ok to use some of your ideas!!

Reply
ONDA VI20W
1:57 AM on September 24, 2012
Terrific post! I just came upon your article and will positively become a usual lurker now. Keep up the excellent work.

Reply
wedding dress wholesale china
7:17 AM on September 24, 2012
Really your post is really very good and I appreciate it. It’s hard to sort the good from the bad sometimes, but I think you’ve nailed it. You write very well which is amazing. I really impressed by your post

Reply
Sunup RX030
8:29 AM on September 25, 2012
Hello, i think that i saw you visited my site so i came to return the favor'.I'm attempting to find things to enhance my website!I suppose its ok to use some of your ideas!!

Reply
stun gun flashlights
7:34 AM on September 26, 2012
This short article has been surely an incredibly excellent read. We had been impressed with the items on this submit. I cannot hold out to see just what else you have up for grabs for us. I am definitely getting excited about your next submit. Thanks for expressing!

Reply
aaa replica hermes birkin
8:44 AM on October 13, 2012
Your style is unique in comparison to other folks I've read stuff from. Thank you for posting when you have the opportunity, Guess I'll just bookmark this blog.

Reply
chanel 2.55 caviar
8:45 AM on October 13, 2012
Thanks for taking this opportunity to discuss this, I appreciate with this and if you have some more information please share it with me.

Reply
Chanel bags replica
8:45 AM on October 13, 2012
Valuable thoughts and advices. I read your topic with great interest. They say they’ve been taxed and regulated to death for decades, and they have no choice but to do what they can to claw their way back into profitability.

Reply
best cheap android phone
9:44 AM on October 23, 2012
Thanks for taking this opportunity to discuss this, I appreciate with this and if you have some more information please share it with me.

Reply
coach outlet
2:29 AM on December 24, 2012
louis vuitton purses, coach outlet online, coach outlet store online, coach factory outlet, coach outlet online, coach outlet, louis vuitton outlet online, cheap coach bags

Reply
original goophone i5
3:06 AM on December 26, 2012
You should take part in a contest for one of the best blogs on the web. I will recommend this site!

Reply
star N9588
8:47 AM on February 1, 2013
I have had a difficult time clearing my thoughts in getting my thoughts out there. I do enjoy writing however it just seems like the first 10 to 15 minutes are generally wasted just trying to figure out how to begin. Any suggestions or hints? Thanks![Reply]
Wohh precisely what I was looking for, thankyou for putting up. "Study men, not historians." by Harry S Truman.[Reply]
Wohh precisely what I was looking for, thankyou for putting up. "Study men, not historians." by Harry S Truman.[Reply]

Reply
cycle accident lawyers
6:05 AM on February 7, 2013
Buying a property or for rental is always a very tough job and the information you have given on it is really nice and useful for those who want to buy a property. Thanks

Reply
G520 Quad core phone
8:29 AM on February 20, 2013
a response whenever I appreciate a post on a site or I have something to contribute to the conversation. It is triggered by the passion displayed in the article I browsed.

Reply
online casino
4:48 AM on March 17, 2013
pay the desposit and first and last month of the lease, and they "seemed like a really nice couple.

Reply
B94M MTK6589
3:24 AM on March 18, 2013
Fine, sound like very exceptional write-up. I like the story you have shared here about your client. I’m looking for read out more. Thanks

Reply
Vacation to Hawaii
4:34 AM on March 26, 2013
What a brilliant write up it is! You've posted a significant topic over here. I agree with your thought.This article will be helpful for me.Thanks for this terrific post and keep it up!!!

Reply
Accountants Birmingham
5:15 AM on April 3, 2013
F8 phone says...
You completed certain fine points there. I did a search on the subject matter and found a good number of folks will have the same opinion with your blog.
The information you shared through your post about the business is functional. I admire your work. Wish you all the luck for all your blogging efforts.
Categories
/
Oops!
Oops, you forgot something.