Kula, HI asked in Real Estate Law and Landlord - Tenant for Florida

Q: Our Florida tenant paid our property management company using forged certified checks. The management company

forwarded the normal rent payment to us until it was determined the checks were invalid. Who is now financially responsible for the bad checks - us or the property management company?

1 Lawyer Answer
James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered
  • Landlord Tenant Lawyer
  • Sacramento, CA

A: In cases like this, the financial responsibility typically depends on the terms of your agreement with the property management company. Generally, if the management company acted in good faith and followed standard procedures, they might not be held liable for the forged checks. It's important to review your contract with them to understand the specific provisions regarding fraudulent payments and liability.

If the contract does not clearly assign responsibility in such situations, or if you feel the management company was negligent in accepting the forged checks, it may be worth discussing the issue with them directly. Often, resolution can be reached through negotiation. However, if this approach is unsuccessful, you may need to consult with a legal expert to explore your options and understand your rights under the law.

Remember, situations involving fraud can be complex and outcomes can vary based on local laws and specific contractual terms. It's crucial to gather all relevant information and approach this issue calmly and methodically. Communication with your property management company is key, and seeking legal advice could provide clarity and help you determine the best course of action.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.