So I just realized I got screwed by someone

sunzt

Diamond Member
Nov 27, 2003
3,076
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Update 1: I emailed the guy who handled all the deposit checks during that time and he said everyone in the house paid $643 each and that Mr. K paid him that much also. He also had the posted date of the amount in his bank records. He unfortunately couldn't get an image of the check since it was too far back.

Earlier today I confronted Mr. K with an image of the check I wrote to him and email transcripts between me and the deposit guy. I never yelled, accused him, or rose my voice. I said that there were two different sides saying two different things and that I was caught in the middle of it, and I want to get out of it. I got him to check his bank records online while I was at his house and he said that he indeed sees that he paid $643 to the deposit guy. He stated that he realized that he has to pay me $137 and that he would have to pay the money in two different checks. He stated that he didn't have any malicious intent and really thought the deposit was 1.5x rent. He said he would pay me the first increment by a certain date we agreed on, and that he would pay me the rest (or next increment) a few weeks later.

All in all I'm pleased since I got him to realize and confirm that he has to pay me $137. However, nothing is certain until i get all the money



Original:

Okay here's what happened.

I was looking for housing last year for the 06-07 college semester and found this room in a house. The guy living in the room wanted to move out and I wanted to take over his lease. I drove us to the property owner so that we can change names on the lease. Everything was going fine. They basically crossed his named off and replaced it with mine. Lets refer to this guy as Mr. K.

The problem is this: The deposit on the house was $4500 and was split by 7 people (one of which was Mr.K) evenly rather than by rent into $643 each. The Realtor and I did not know that this was how the house split the deposit. The Realtor didn't want to bother sending deposits to different people and suggested that I pay the deposit to Mr. K. We both thought that the deposit was 1.5x the rental of the room since that was the norm for deposits, so I wrote a check of $780 (1.5 * 520) directly to Mr. K. at the signing. The Realtor and I both asked Mr. K. if this was the correct amount for his deposit and Mr. K agreed.

Fast forward to yesterday where I found out that the deposit was not done by room rent, but was split evenly by everyone. I contacted Mr. K and he said he was 90% sure it was not split evenly. He said he would have to check his records and get back to me. I asked him to provide proof and he said he would get back to me.

Everyone else in the house I'm living with is saying that Mr. K. is full of it. In fact, this person was very shady in the past. There was a situation where a shoe box left on a chair outside his room disappeared that contained $500 in cash (all packages are left in the living room which is located outside his room). This box was hidden under some clothes and belonged to a previous tenants that forgot to pick it up when he was moving out.

So far Mr. K is not answering my calls and I am going to confront him at his new address next week during banking hours. I'm not sure how much this is going to do, but don't know what other LEGAL options I have right now. We do not have any mutual friends either. I know his address and his place of work.

Also one more thing. It's not the $137 in cash that's bothering me but rather the action of trying to get away with my money. We all know that there's more important things in life than money ... such as reputation and trust.

If any ATOT members can help me out with guidance or advice I would greatly greatly appreciate it.


CLIFFS:

- Took over a guy's lease
- Wrote a check of 1.5x rent as deposit to the guy since the Realtor didn't want to pay 2 different people
- After 7 months I found out that deposit was actually split evenly among all house mates and I paid ~ $140 more than I should have
- Called the guy and he said he's 90% sure deposit was 1.5x rent. All other house mates says he's full of it and that he's a shady guy in general.
- Going to confront him next week, but not sure what to do during the confrontation if he's not there or still denying.
- His action pisses me off more than the actual cash I lost
- Reputation and trust are more important than cash to me...


 

Rapidskies

Golden Member
May 27, 2003
1,165
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I wouldn't have bothered writing a post about the $180 much less try and get it from an unscrupulous person. Don't waste your time.
 

bctbct

Diamond Member
Dec 22, 2005
4,868
1
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best advice, dont refer to him by name...I assume facebook contains his personal info.
 

sunzt

Diamond Member
Nov 27, 2003
3,076
3
81
facebook is public domain though and I don't refer to his name in my post
 

sunzt

Diamond Member
Nov 27, 2003
3,076
3
81
Originally posted by: Rapidskies
I wouldn't have bothered writing a post about the $180 much less try and get it from an unscrupulous person. Don't waste your time.

I'm tight this month so $180 will make a big difference to my finances.
 

Alphathree33

Platinum Member
Dec 1, 2000
2,419
0
0
Originally posted by: sunzt
Originally posted by: Rapidskies
I wouldn't have bothered writing a post about the $180 much less try and get it from an unscrupulous person. Don't waste your time.

I'm tight this month so $180 will make a big difference to my finances.

So when you said the money isn't important to you, what you really meant is that the money IS important to you and, in fact, you're going after this guy 7 months after the fact because he's the easiest way to get a few hundred bucks that you need.
 

BigJ

Lifer
Nov 18, 2001
21,330
1
81
Originally posted by: sunzt
Originally posted by: Rapidskies
I wouldn't have bothered writing a post about the $180 much less try and get it from an unscrupulous person. Don't waste your time.

I'm tight this month so $180 will make a big difference to my finances.

Well you're not going to get payment this month, so it's irrelevant.

You take him to court and get a judgment against him, that's all. It doesn't mean he pays right then and there. You'd still have to go through channels to collect the money.

Just let it go man.
 

sierrita

Senior member
Mar 24, 2002
929
0
0
Originally posted by: Alphathree33
Originally posted by: sunzt
Originally posted by: Rapidskies
I wouldn't have bothered writing a post about the $180 much less try and get it from an unscrupulous person. Don't waste your time.

I'm tight this month so $180 will make a big difference to my finances.

So when you said the money isn't important to you, what you really meant is that the money IS important to you and, in fact, you're going after this guy 7 months after the fact because he's the easiest way to get a few hundred bucks that you need.

He said "Reputation and trust are MORE important than cash to me."

Not "money isn't important".


Regardless, I'd do the small claims option, OP, on principle alone.
People should not be allowed to get away with theft, no matter how long ago it was.
 

sunzt

Diamond Member
Nov 27, 2003
3,076
3
81
Originally posted by: Alphathree33
Originally posted by: sunzt
Originally posted by: Rapidskies
I wouldn't have bothered writing a post about the $180 much less try and get it from an unscrupulous person. Don't waste your time.

I'm tight this month so $180 will make a big difference to my finances.

So when you said the money isn't important to you, what you really meant is that the money IS important to you and, in fact, you're going after this guy 7 months after the fact because he's the easiest way to get a few hundred bucks that you need.

I can get by without the $180, but having it will make my life easier no doubt. I didn't realize the situation the situation until 7 months later, which is why I'm going after him now. I would have gone after him earlier if I realized the situation.
 

sunzt

Diamond Member
Nov 27, 2003
3,076
3
81
Originally posted by: BigJ
Originally posted by: sunzt
Originally posted by: Rapidskies
I wouldn't have bothered writing a post about the $180 much less try and get it from an unscrupulous person. Don't waste your time.

I'm tight this month so $180 will make a big difference to my finances.

Well you're not going to get payment this month, so it's irrelevant.

You take him to court and get a judgment against him, that's all. It doesn't mean he pays right then and there. You'd still have to go through channels to collect the money.

Just let it go man.

Thanks for some direction. I don't let these things go since I feel like this guys needs to know that screwing people does have consequences, even if it costs me time. I am willing to go through the channels even if it costs me time. To me it's worth it that this guy realizes that some people don't put up with this crap. With this being said, can you advise me on what channels I need to go through or direct me to a source of that information?

 
Oct 20, 2005
10,978
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Originally posted by: sierrita
Originally posted by: Alphathree33
Originally posted by: sunzt
Originally posted by: Rapidskies
I wouldn't have bothered writing a post about the $180 much less try and get it from an unscrupulous person. Don't waste your time.

I'm tight this month so $180 will make a big difference to my finances.

So when you said the money isn't important to you, what you really meant is that the money IS important to you and, in fact, you're going after this guy 7 months after the fact because he's the easiest way to get a few hundred bucks that you need.

He said "Reputation and trust are MORE important than cash to me."

Not "money isn't important".


Regardless, I'd do the small claims option, OP, on principle alone.
People should not be allowed to get away with theft, no matter how long ago it was.

He also said "it's not about the money"....when in fact it always is about the money.
 

sunzt

Diamond Member
Nov 27, 2003
3,076
3
81
Originally posted by: Schfifty Five

He also said "it's not about the money"....when in fact it always is about the money.

I did not say "it's not about the money".

I said that "It's not the $180 in cash that's bothering me but rather the action of trying to get away with my money." I should have clarified that the action of trying to screw me over bothers me MORE than the $180
 

chusteczka

Diamond Member
Apr 12, 2006
3,399
3
71
You made a deal and paid a deposit to the landlord.
Your deal with the landlord may not be the same as the deal others made with the landlord.
If you are not happy then move out and collect your deposit.

Originally posted by: sunzt
Topic Title: So I just realized I got screwed by someone
Topic Summary: what would you do?
I would get you a tissue. It seems you need one. :p
 

sunzt

Diamond Member
Nov 27, 2003
3,076
3
81
Originally posted by: chusteczka
You made a deal and paid a deposit to the landlord.
Your deal with the landlord may not be the same as the deal others made with the landlord.
If you are not happy then move out and collect your deposit.

Originally posted by: sunzt
Topic Title: So I just realized I got screwed by someone
Topic Summary: what would you do?
I would get you a tissue. It seems you need one. :p

1. I did not pay the landlord. The landlord wanted me to pay the guy I was replacing since they didn't want to pay separate checks. Please read the post before commenting.

2. You assumed the deal I made is not the same as the deal others made. The lease that Mr. K and I both signed were the same. They basically crossed off his name and added my name to another line. This has been done before on the lease since Mr. K replaced someone else earlier.

3. Thanks, but I don't need a tissue because nothing you said was true.
 

chusteczka

Diamond Member
Apr 12, 2006
3,399
3
71
Originally posted by: sunzt
Originally posted by: chusteczka
You made a deal and paid a deposit to the landlord.
Your deal with the landlord may not be the same as the deal others made with the landlord.
If you are not happy then move out and collect your deposit.

Originally posted by: sunzt
Topic Title: So I just realized I got screwed by someone
Topic Summary: what would you do?
I would get you a tissue. It seems you need one. :p

I did not pay the landlord. The landlord wanted me to pay the guy I was replacing since they didn't want to pay separate checks. The lease that Mr. K and I both signed were the same. They basically crossed off his name and added my name to another line. This has been done before on the lease since Mr. K replaced someone else earlier.

It seems I misread then. :eek:

Giving money to Mr. K instead of the landlord appears fishy. The deposit should have been listed in the lease. This seems to be a bad deal but it may come out fine if the landlord believes the amount is correct and pays you that amount upon your departure.
 

sunzt

Diamond Member
Nov 27, 2003
3,076
3
81
Originally posted by: chusteczka
Originally posted by: sunzt
Originally posted by: chusteczka
You made a deal and paid a deposit to the landlord.
Your deal with the landlord may not be the same as the deal others made with the landlord.
If you are not happy then move out and collect your deposit.

Originally posted by: sunzt
Topic Title: So I just realized I got screwed by someone
Topic Summary: what would you do?
I would get you a tissue. It seems you need one. :p

I did not pay the landlord. The landlord wanted me to pay the guy I was replacing since they didn't want to pay separate checks. The lease that Mr. K and I both signed were the same. They basically crossed off his name and added my name to another line. This has been done before on the lease since Mr. K replaced someone else earlier.

It seems I misread then. :eek:

Giving money to Mr. K instead of the landlord appears fishy. The deposit should have been listed in the lease. This seems to be a bad deal but it may come out fine if the landlord believes the amount is correct and pays you that amount upon your departure.

The deposit the landlord cares about is the deposit for the WHOLE house ($4,500). Most houses divide deposits by room so 1.5*room rent. The landlord should only care if they receive the $4,500. They don't take care of individual deposits since they just write a lump sum check to one person in the house for the deposit at the end of the lease.
 

3chordcharlie

Diamond Member
Mar 30, 2004
9,859
1
81
Originally posted by: sunzt
The deposit the landlord cares about is the deposit for the WHOLE house ($4,500). Most houses divide deposits by room so 1.5*room rent. The landlord should only care if they receive the $4,500. They don't take care of individual deposits since they just write a lump sum check to one person in the house for the deposit at the end of the lease.
Crappy system though... it's easier in my jurisdiction, as deposits are limited to one-month's rent.

As long as there's no issues (and everywhere I've been), at the end of the lease, you just don't pay the last month's rent, and everything's fine.

I know people who've had to pay the last month, and then get a deposit refund, because the landlord didn't trust them to not trash the place in the last month, but I've never had to.
 

chusteczka

Diamond Member
Apr 12, 2006
3,399
3
71
Originally posted by: sunzt
Originally posted by: chusteczka
Originally posted by: sunzt
Originally posted by: chusteczka
You made a deal and paid a deposit to the landlord.
Your deal with the landlord may not be the same as the deal others made with the landlord.
If you are not happy then move out and collect your deposit.

Originally posted by: sunzt
Topic Title: So I just realized I got screwed by someone
Topic Summary: what would you do?
I would get you a tissue. It seems you need one. :p

I did not pay the landlord. The landlord wanted me to pay the guy I was replacing since they didn't want to pay separate checks. The lease that Mr. K and I both signed were the same. They basically crossed off his name and added my name to another line. This has been done before on the lease since Mr. K replaced someone else earlier.

It seems I misread then. :eek:

Giving money to Mr. K instead of the landlord appears fishy. The deposit should have been listed in the lease. This seems to be a bad deal but it may come out fine if the landlord believes the amount is correct and pays you that amount upon your departure.

The deposit the landlord cares about is the deposit for the WHOLE house ($4,500). Most houses divide deposits by room so 1.5*room rent. The landlord should only care if they receive the $4,500. They don't take care of individual deposits since they just write a lump sum check to one person in the house for the deposit at the end of the lease.

You are tearing me apart. :p

I was in a similar situation several years ago with rental of one room out of 12 rooms in a four story house. Things were stolen from me and money was lost. It seems you may be in a similar situation. There are too many people involved for it to remain honest.
 

sunzt

Diamond Member
Nov 27, 2003
3,076
3
81
Originally posted by: chusteczka

You are tearing me apart. :p

I was in a similar situation several years ago with rental of one room out of 12 rooms in a four story house. Things were stolen from me and money was lost. It seems you may be in a similar situation. There are too many people involved for it to remain honest.

So far it involves me, Mr. K, the landlord person that was present during the signing, and the other 6 people in the house. All the other people in the house I talked to agreed that everyone in the house paid for the same amount of $643 for the deposit, and that was before I mentioned anything about my situation.
 

AmphibSailor

Golden Member
Feb 15, 2002
1,399
5
81
Originally posted by: sierrita
....
Regardless, I'd do the small claims option, OP, on principle alone.
People should not be allowed to get away with theft, no matter how long ago it was.


What he said....:cool:

 

LikeLinus

Lifer
Jul 25, 2001
11,518
670
126
"There was a situation where a shoe box left on a chair outside his room disappeared that contained $500 in cash "

You college kids are funny. Keeping $500 in a shoe box out in an open room with 7 people living there.