If it was an honest mistake they wouldn't be avoiding his calls though
----- Original Message ----- 
From: "Haggerty, Mike" <[EMAIL PROTECTED]>
To: "CF-Community" <[EMAIL PROTECTED]>
Sent: Friday, July 25, 2003 11:04 AM
Subject: RE: Bad Checks and renters


> Tim -
>
> I realize the bad check probably puts you in a bad position financially.
> The thing you want to make sure you do is follow the process, and avoid
> 'overreacting' to the situation, if that is possible. You will have to
> go to some effort to fix this, but you already know that. Your strategy
> should be to minimize the amount of effort you need to go through to
> resolve this issue. In the worst case, you will need to have the person
> evicted to find another renter, and that can be a long process.
>
> Sending a certified letter is a great start, I would do that today and
> use an express service that registers when the item has been delivered.
> I would cc the state's attorney's office. Try to avoid be
> confrontational, it is possible this person just made an honest mistake
> and may want to make up for it somehow.
>
> It would be in your interests to contact a real estate attorney in NC.
> You can probably save money in the long run by having someone explain
> your responsibilities under the law. They may know of a more expedited
> way to make things happen.
>
> Let me know if you want me to proofread a letter, or if you just want to
> talk about all this.
>
> M
>
> -----Original Message-----
> From: Heald, Tim [mailto:[EMAIL PROTECTED]
> Sent: Friday, July 25, 2003 9:58 AM
> To: CF-Community
> Subject: RE: Bad Checks and renters
>
>
> We have a lease, I need to give it a real good read over the weekend.
> The DA wants me to send a certified letter demanding payment before
> anything else so they can begin criminal proceedings.  I really don't
> want to have to evict her, as I can't afford the mortgage without a
> tenet, and I really don't want to sell the place.  This is the other
> reason that I would prefer to figure this out peacefully, I can't afford
> lawyers and all this crap.  I mean we are pretty much broke (the bad
> check put us at a negative balance). If I take money out of my other
> accounts I have a huge penalty (tax and early withdrawal).  So basically
> I'm screwed.
>
> Timothy Heald
> Information Systems Specialist
> Overseas Security Advisory Council
> U.S. Department of State
> 571.345.2235
>
>
> -----Original Message-----
> From: Jeffry Houser [mailto:[EMAIL PROTECTED]
> Sent: Friday, July 25, 2003 9:55 AM
> To: CF-Community
> Subject: Re: Bad Checks and renters
>
>
>   : grumbles: Welcome to my world.  I played Property Manager on my
> sisters
> condo for two or three years (or so).  I had to evict 3 roommates during
>
> that time; one was a drunk who caused significant damage to the place.
> Two
> days before I leave out of state for a wedding he comes home drunk
> without
> keys and decides to break in; smashing the back glass sliding door and
> almost kicking in the front door.
>
>   Enough of my trip down memory lane...
>   You need a lawyer.  Evict her.  I'm not sure about the legalities of
> North Carolina, so you'll want to get a lawyer located there.  I'm not
> sure
> where you are located in relation to North Carolina, but..
>
>   I hope you have a lease.  The process in Connecticut is that you have
> to
> send a notice to quit (some legal body, usually a Sheriff) delivers
> that.  That is a document that says "Get out now."
>   Then after some period of time (10-15 days?) you can send another
> legal
> document (I forget the name) which says the same thing as the first.
> Then
> if they still aren't out you can sue them to retake the premises.  This
> will usually go into some form of arbitration; whereas they'll agree to
> get
> out by a certain date.
>
>   If they still aren't out you can have the sheriff come with movers and
>
> remove them and their stuff.
>
>   The one time I went through the full process it cost me (or my sister,
>
> rather) around $3000 and took just under 3 months.  I have a good friend
>
> who is a lawyer who does this stuff, so he did it as a favor to me.
> Lawyer
> fees are probably 1hour for notice to quit, 1 hour for the next "legal
> doc", and 4-8 hours for the court day.
>
>   To do this stuff remotely, you'll probably have to assign right of
> attorney for that specific property over to a lawyer (or family member
> or
> trusted colleague in the area).  You'll need to be there for the
> arbitration, and probably the "Sheriff and Movers" eviction.
>
>   On the other note, if they get out after the original notice to quit
> the
> whole process will take less than a month and only a few hundred
> dollars.  If you have a lease (written by a lawyer), the tenant probably
>
> waived their right to a notice to quit.  However, the lawyer will
> probably
> recommend sending one anyway, because if they leave after that it is
> significantly more cost effective.
>
>
>
> At 09:06 AM 7/25/2003 -0500, you wrote:
> >
>
>
> 
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