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  1. #1
    Join Date
    Dec 2008

    Default Embezzlement by Property Management Company

    I am in California and own a couple investment properties in Texas that were being managed by a property management company. To make a long story short I fired them back in August due to breach of contract, (not sending statements, late sending money, constant lying, etc. etc.)

    At the time I switched companies they still owed me $5,600 in collected rent and deposits. I have tried for 4 months to get this money, and for the last 2 months they have completely avoided all contact with me, they don't return phone calls/emails, etc. At this point I don't think I am going to get this money back.

    If I wish to file a criminal complaint, is this just a complaint for embezzlement, and do I contact the district attorney's office?

    Thanks in advance.

  2. #2
    Join Date
    Sep 2005
    Behind a Desk

    Default Re: Embezzlement by Property Management Company

    If you wish to file a police report, go to the police station and tell them that you want to make a report. Odds are, though, that they'll tell you that it's a "civil matter".

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