Vancouver Off-Topic / Current Events The off-topic forum for Vancouver, funnies, non-auto centered discussions, WORK SAFE. While the rules are more relaxed here, there are still rules. Please refer to sticky thread in this forum. | | |
04-19-2015, 05:22 PM
|
#1 | Wunder? Wonder?? Wander???
Join Date: Sep 2010 Location: Vancouver
Posts: 246
Thanked 387 Times in 92 Posts
| SCAMMER not paying up!
Greetings fellow members,
Thank you in advance for taking the time to read this message.
-I have searched this forum thoroughly and have found many excellent advices from you guys about dealing with SCAMMERS
-hoping your expertise can shed some light on my issue at hand.
-My parents rented out their house in Surrey to an 80 year old lady, starting March 1st 2015
-Contracts signed and agreed by both parties
-2 weeks ago, the received cheque (rental payment for March) bounced.
-Parents checked up on the cheque received for the rental DEPOSIT, it bounced as well.
-Parents issued a notice to the tenant for her to pay within 5 days.
-5 days later, the tenant tells my parents she needs more time
-->parents issued her an eviction notice on the spot
-Tenant owes the Deposit and the rental payments for March and April.
-Tenant has NOT registered with the Fortis/BC HYDRO to make payments, did not pay for water/electricity/heating all this time
-Parents wants the tenant out immediately
-from what parents now know and understand, the tenant is experienced with The RTO rules and is using it to scamming people.
|
| |
04-19-2015, 05:30 PM
|
#2 | I contribute to threads in the offtopic forum
Join Date: Mar 2004 Location: Vancouver
Posts: 2,799
Thanked 1,831 Times in 587 Posts
|
Telling her to leave is not an eviction notice.
If she knows how it work, she is well aware that the actually evict someone from your property can take a very long time. A friend of mine went through this with a place she owned.
Took her 6 months and loads of paperwork to get her formally evicted from the residence.
Best of luck but if she has done this before your in for a crazy ride |
| |
04-19-2015, 05:32 PM
|
#3 | I contribute to threads in the offtopic forum
Join Date: Mar 2004 Location: Vancouver
Posts: 2,799
Thanked 1,831 Times in 587 Posts
|
If your parents have not already, fill this out and serve her with it. http://www2.gov.bc.ca/gov/DownloadAs...8C2C1F0A941D9B |
| |
04-19-2015, 05:37 PM
|
#4 | My name is PJ and I like dogs.
Join Date: Aug 2010 Location: Vancity/Toronto
Posts: 3,180
Thanked 1,683 Times in 532 Posts
|
Sounds like you got hit by a squatter.. every landlord's worst nightmare.
They know how to play the game, and they just jump from place to place for a few months here and there, knowing it takes time for the landlords to get all the legal work done to evict them. Not to mention you can't legally cut off their power, etc.
My uncle's been hit by one of these guys before too, and it's just a big headache. They didn't get him out for 6+ months.
Hope you can get this resolved soon.
__________________ Studies show 100% of people die.. Might as well have some fun.
Hello my name is PJ. Buy/Sell Feedback 1-0-0 |
| |
04-19-2015, 05:39 PM
|
#5 | Wunder? Wonder?? Wander???
Join Date: Sep 2010 Location: Vancouver
Posts: 246
Thanked 387 Times in 92 Posts
| Quote:
Originally Posted by BoostedBB6 Telling her to leave is not an eviction notice.
If she knows how it work, she is well aware that the actually evict someone from your property can take a very long time. A friend of mine went through this with a place she owned.
Took her 6 months and loads of paperwork to get her formally evicted from the residence.
Best of luck but if she has done this before your in for a crazy ride | Quote:
Originally Posted by BoostedBB6 | Hello BoostedBB6,
My parents gave her an eviction form. From my understanding, the police may not get involved, neither would any lawyers.
|
| |
04-19-2015, 05:46 PM
|
#6 | Wunder? Wonder?? Wander???
Join Date: Sep 2010 Location: Vancouver
Posts: 246
Thanked 387 Times in 92 Posts
| Quote:
Originally Posted by PJ Sounds like you got hit by a squatter.. every landlord's worst nightmare.
They know how to play the game, and they just jump from place to place for a few months here and there, knowing it takes time for the landlords to get all the legal work done to evict them. Not to mention you can't legally cut off their power, etc.
My uncle's been hit by one of these guys before too, and it's just a big headache. They didn't get him out for 6+ months.
Hope you can get this resolved soon. | Wow, my thoughts was cut off hydro and power. Even though a contract has been signed, no payments were received since all the cheques bounced. Land lords really has the short end of the stick in tenancy laws. |
| |
04-19-2015, 05:48 PM
|
#7 | My name is PJ and I like dogs.
Join Date: Aug 2010 Location: Vancity/Toronto
Posts: 3,180
Thanked 1,683 Times in 532 Posts
| Quote:
Originally Posted by Gallardo From my understanding, the police may not get involved, neither would any lawyers. | Police wouldn't get involved because "technically" she's not breaking any rules. If she's not violent, destructive, noisy, etc, they would just tell you to take it up with the RTO.
__________________ Studies show 100% of people die.. Might as well have some fun.
Hello my name is PJ. Buy/Sell Feedback 1-0-0 |
| |
04-19-2015, 05:50 PM
|
#8 | I contribute to threads in the offtopic forum
Join Date: Mar 2004 Location: Vancouver
Posts: 2,799
Thanked 1,831 Times in 587 Posts
|
If they did not use that form for this situation it would be easy for her to keep living there as the proper forms were not filled out.
That is the one they need to use. She has till 1pm on the date on the notice to leave. If she does not leave (which if she is a squatter she wont) then you need to get legal action involved. This can take a long time to do and can/will result in her being removed by Police if necessary.
|
| |
04-19-2015, 05:51 PM
|
#9 | My name is PJ and I like dogs.
Join Date: Aug 2010 Location: Vancity/Toronto
Posts: 3,180
Thanked 1,683 Times in 532 Posts
| Quote:
Originally Posted by Gallardo Wow, my thoughts was cut off hydro and power. Even though a contract has been signed, no payments were received since all the cheques bounced. Land lords really has the short end of the stick in tenancy laws. | Yeah it's a really unfortunate situation. Basically as soon as you make the place inhabitable (cut off their hydro, change the locks, etc), you're actually doing more harm than good to your case. And if she knows the rules as well as you can only assume she does, then she can actually use that to fight back in court.
__________________ Studies show 100% of people die.. Might as well have some fun.
Hello my name is PJ. Buy/Sell Feedback 1-0-0 |
| |
04-19-2015, 05:53 PM
|
#10 | I contribute to threads in the offtopic forum
Join Date: Mar 2004 Location: Vancouver
Posts: 2,799
Thanked 1,831 Times in 587 Posts
|
Your parents will most likely have to file a direct request and get all there paperwork done. and spend a considerable amount of time fighting if shes experianced. Direct Request - Dispute Resolution |
| |
04-19-2015, 05:59 PM
|
#11 | I WANT MY 10 YEARS BACK FROM RS.net!
Join Date: Jan 2006 Location: Abbotstan
Posts: 20,721
Thanked 12,136 Times in 3,361 Posts
|
In before someone recommends emailing her dean....
__________________ Quote:
Originally Posted by Godzira Does anyone know how many to a signature? | .. Quote:
Originally Posted by Brianrietta Not a sebberry post goes by where I don't frown and think to myself "so..?" | |
| | This post FAILED by: | Akinari, AzNightmare, CL typeS, Eatman, Energy, Gerbs, jeedee, knight604, MindBomber, parm104, Stormspirit, twitchyzero, Vansterdam |
04-19-2015, 06:25 PM
|
#12 | Wunder? Wonder?? Wander???
Join Date: Sep 2010 Location: Vancouver
Posts: 246
Thanked 387 Times in 92 Posts
| Quote:
Originally Posted by PJ Yeah it's a really unfortunate situation. Basically as soon as you make the place inhabitable (cut off their hydro, change the locks, etc), you're actually doing more harm than good to your case. And if she knows the rules as well as you can only assume she does, then she can actually use that to fight back in court. | Yea, my parents has never dealt with this kind of thing before, they just want the scammer tenant to get out asap. Like what kind of world are we living in? living at someone's place without paying rent; while being PROTECTED by the law for doing so.... Quote:
Originally Posted by BoostedBB6 Your parents will most likely have to file a direct request and get all there paperwork done. and spend a considerable amount of time fighting if shes experianced. Direct Request - Dispute Resolution | I will follow through with the link that you have provided asap, thankyou! Quote:
Originally Posted by Soundy In before someone recommends emailing her dean.... | Well, considering the old lady scammer is 80 years old...I wouldn't think her dean would even be alive right now.. |
| |
04-19-2015, 06:32 PM
|
#13 | Where's my RS Christmas Lobster?!
Join Date: Nov 2004
Posts: 817
Thanked 120 Times in 62 Posts
| Quote:
Originally Posted by Gallardo
-Tenant has NOT registered with the Fortis/BC HYDRO to make payments, did not pay for water/electricity/heating all this time
| Do you know who is registered at Fortis/BC Hydro at that address at this moment?
If it is still under your parents name, can you call Fortis and ask them to cut service because you aren't living there at the moment? I'm assuming that your contract doesn't include providing utilities right?
Last edited by trd2343; 04-19-2015 at 06:41 PM.
|
| |
04-19-2015, 06:48 PM
|
#14 | Wunder? Wonder?? Wander???
Join Date: Sep 2010 Location: Vancouver
Posts: 246
Thanked 387 Times in 92 Posts
| Quote:
Originally Posted by reamemiya Do you know who is registered at Fortis/BC Hydro at that address at this moment?
If it is still under your parents name, can you call Fortis and ask them to cut service because you aren't living there at the moment? I'm assuming that your contract doesn't include providing utilities right? | Called up Fortis and the service is still registered under my parent's name. So this is another surefire sign that the scammer tenant has no intentions to pay for anything right from the get-go.
I am not sure if Fortis can cut the power to the house from their end, but I will call in and try asking.
|
| |
04-19-2015, 06:49 PM
|
#15 | 2-Wheelin' Mod
Join Date: Apr 2001 Location: Burnaby
Posts: 3,404
Thanked 994 Times in 425 Posts
|
Question - and not trying to rub it in now - but did you parents check previous rental references for this tenant? If I'm about to let somebody reside in a piece of property that I own it's something I would be all over.
__________________ ROOGP
Long Live the King : RIP John (Gwilo)
|
| |
04-19-2015, 06:55 PM
|
#16 | Wunder? Wonder?? Wander???
Join Date: Sep 2010 Location: Vancouver
Posts: 246
Thanked 387 Times in 92 Posts
| Quote:
Originally Posted by Sunfighter Question - and not trying to rub it in now - but did you parents check previous rental references for this tenant? If I'm about to let somebody reside in a piece of property that I own it's something I would be all over. | Did not do the reference or the credit check.
Apparently, my parents are really naive and trusting on people's words. At the time, the scammer tenant produced papers, stating that she has money in her bank, has a good annual income and has a pension plan.
In retrospect, those papers could have easily been forged. The scammer had her accomplices (all middle aged ladies) come with her to view the house and act all interested. References could have been faked too. What I think is happening is that the scammer knows the rules inside and out and chooses not to make payments even though she has the funds to do so.
|
| |
04-19-2015, 06:59 PM
|
#17 | In RS I Trust
Join Date: Mar 2003 Location: Mission
Posts: 20,629
Thanked 17,579 Times in 4,296 Posts
|
first thing get your parents to cut off the hydro and gas since its not in the contract. Then as everyone else said you are kinds fucked for now
|
| |
04-19-2015, 07:02 PM
|
#18 | MiX iT Up!
Join Date: May 2006 Location: vancouver
Posts: 8,133
Thanked 2,066 Times in 865 Posts
| Quote:
Originally Posted by Gallardo Well, considering the old lady scammer is 80 years old...I wouldn't think her dean would even be alive right now.. | you must be new here...
__________________ Sometimes we tend to be in despair when the person we love leaves us, but the truth is, it's not our loss, but theirs, for they left the only person who couldn't give up on them.
Make the effort and take the risk.. "Do what you feel in your heart to be right- for you'll be criticized anyway. You'll be damned if you do, and damned if you don't." - Eleanor Roosevelt |
| |
04-19-2015, 07:18 PM
|
#19 | Need to Seek Professional Help
Join Date: Mar 2005 Location: vancouver
Posts: 1,095
Thanked 2,237 Times in 251 Posts
| Quote:
Originally Posted by Sunfighter Question - and not trying to rub it in now - but did you parents check previous rental references for this tenant? If I'm about to let somebody reside in a piece of property that I own it's something I would be all over. | Just out of curiousity, what's stopping them from giving you fake references (ie: a friend of theirs to lie for them saying they're good renters)?
|
| |
04-19-2015, 07:24 PM
|
#20 | Wunder? Wonder?? Wander???
Join Date: Sep 2010 Location: Vancouver
Posts: 246
Thanked 387 Times in 92 Posts
| Quote:
Originally Posted by ziggyx Just out of curiousity, what's stopping them from giving you fake references (ie: a friend of theirs to lie for them saying they're good renters)? | Yup, they could have easily have friends lie for them. And also, doing a credit check is important for any landlord, but in this case... I believe her credit check would clear and everything would look legit. Problem is that she's playing with the rules and not paying up the rent.
She gave my parents bs excuses saying oh she used the wrong account/bank.
Update: my dad saw a Moving company truck outside the house, and the guy in the truck approached my dad. Turned out that the old lady scammer got the moving company to move her stuff into the house, and paid them with a Cheque that ALSO bounced..
|
| |
04-19-2015, 07:41 PM
|
#21 | In RS I Trust
Join Date: Mar 2003 Location: Mission
Posts: 20,629
Thanked 17,579 Times in 4,296 Posts
|
have you tried googling her name to see if anything came up about being a scammer?
|
| |
04-19-2015, 07:41 PM
|
#22 | My homepage has been set to RS
Join Date: Aug 2002 Location: AB/BC
Posts: 2,217
Thanked 1,206 Times in 385 Posts
|
Some peoples grandmas
|
| |
04-19-2015, 07:45 PM
|
#23 | Rs has made me the woman i am today!
Join Date: Jan 2012 Location: PENIS
Posts: 4,186
Thanked 4,065 Times in 1,251 Posts
|
Have RS meet at grandmas
/thread
__________________ There's a phallic symbol infront of my car Quote:
MG1: in fact, a new term needs to make its way into the American dictionary. Trump............ he's such a "Trump" = ultimate insult. Like, "yray, you're such a trump."
| bcrdukes yray fucked bcrdukes up the nose
dapperfied yraisis
dapperfied yray so waisis
FastAnna you literally talk out your ass
FastAnna i really cant
FastAnna yray i cant stand you
|
| |
04-19-2015, 07:55 PM
|
#24 | Trollollolloing RS sine 2005
Join Date: Feb 2005 Location: Richmond
Posts: 7,093
Thanked 2,471 Times in 704 Posts
|
Stop payin for hydro at that address, just let the amount go into over due. I believe within 90 days of non payment hydro will actually go n cut power, same with gas, they'll lock up the main line at the meter. She "should" leave by then, that's when u pay up the overdue charges before being sent to collections. Technically the rent doesn't include hydro or gas so she should be payin for it, n I highly doubt she'll pay for the overdue charges just to get it reconnected.
3months vs 6months u choose
__________________ Quote:
Originally Posted by MajinHurricane I had some girl come into the busser station the other day trying to make out with every staff member and then pull down her pants and asked for someone to stick a dick in her (at least she shaved). | Quote:
Originally Posted by 1exotic Vtec doesn't kick in on Reverse. | Quote:
Originally Posted by Ulic Qel-Droma its like.. oh yeah oh yeah.. ohhhh yeah... OOoooOohh... why's it suddenly feel a bit better... ohhhh yeahh... ohhh...oh..fuck... it probably ripped. | |
| |
04-19-2015, 08:04 PM
|
#25 | I contribute to threads in the offtopic forum
Join Date: Mar 2005 Location: Surrey
Posts: 2,808
Thanked 2,621 Times in 684 Posts
|
Just a little more information please:
1) What was the tenancy period? Month to month? A year? 6 months?
2) Have you documented the written notices that you've given them? Notice to pay or vacate, notice to vacate, etc.
You need to get on with a dispute resolution as soon as possible. The sooner you do it, the sooner you will be able to get your Order of Possession.
The key for you with this dispute resolution will be to ensure that you've given proper notice and have given them the statutory time frame to act on the notice.
You might want to use the Proof of Service form found on the BC Residential Tenancy website.
|
| | | |
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | All times are GMT -8. The time now is 10:12 PM. |