Landlord Verification: Check the Owner Before You Pay a Deposit
Found a flat online and the owner wants a token today? Before money leaves your account, see what public records say about the person: court cases across India, news mentions and public profiles. The report checks the person, not the property papers, so use it alongside the ownership checks below.
₹99 per report · No documents · Never contacted
- ₹99 per report
- Name, father's or husband's name and city only
- Person is never contacted
- Full refund if undelivered
Check a landlord now
Why renters check the owner before paying
- Court cases across India, pending and disposed, such as cheating cases or property disputes naming the person, can show up before your deposit goes.
- Published news stories that name the owner can reveal reported frauds or complaints that no rental listing will ever mention.
- Public social profiles help you judge whether the owner's story, such as a sudden transfer out of the city, fits what is publicly visible.
- You need only their name, father's or husband's name and city. Nothing to ask the owner for, and they are never contacted or told.
- ₹99 and about 5 minutes, before handing a deposit to someone you may not be able to trace later.
- You found a flat on a listing site and the owner says they cannot show it in person
- A broker is pushing you to pay a token amount to 'block' the flat today
- The person showing the flat may be a caretaker, relative or earlier tenant rather than the owner
- You are moving to a new city for work and have nobody local to ask
- The rent is well below the usual rate for the area
- You are about to pay a large security deposit before the agreement is signed
- 1
See the flat in person, or send someone you trust
A video call that avoids the building entrance and flat number is not enough. If a broker is involved, ask to speak to the owner directly before any money moves.
- 2
Ask the society office or guard who owns the flat
They usually know the owner by name. If the name they give does not match the person you are dealing with, stop and ask why.
- 3
Match the ownership papers yourself
Ask for the sale deed (or allotment letter, or society share certificate), the latest property tax receipt, a recent electricity bill and the owner's photo ID. Names and the flat address should match across all of them, and a relative or agent should show a power of attorney.
- 4
Cross-check official records where your state allows
Some states put registration records online: Maharashtra's IGR website offers an e-search of registered documents, and Karnataka's Kaveri portal takes encumbrance certificate applications. Many municipal corporations let you look up property tax by property ID. Ask a lawyer about anything complex.
- 5
Check the owner's public record
Run a fraudcheck.ai report on the owner's full name, father's or husband's name and city to see court cases, news mentions and public profiles. It looks at the person only and does not verify any of the property papers above.
- 6
Sign the agreement, then pay safely
Pay only after signing, by bank transfer or UPI to an account in the owner's name, and check the receiver name your app shows before you confirm. Avoid cash; if you must, get a signed, dated receipt with the flat address.
- 7
Keep evidence of everything
Save screenshots of the listing and chats, the owner's number and every transaction ID. If you are cheated online, call 1930 straight away and file a complaint at cybercrime.gov.in.
- Sale deed, allotment letter or society share certificate, to see whose name the flat is in
- Latest property tax receipt, to match the owner's name and see that it is recent
- A recent electricity bill for the flat, to match the address; ask why if it is in another name
- The owner's photo ID, to compare their face and name with the papers; seeing it is enough
- A power of attorney, if a relative or agent is renting the flat out for the owner
- A written agreement naming the owner, the flat, the rent, the deposit and how it is refunded
- The owner's full name, father's or husband's name and city, for the background check
- The 'owner' says they are a transferred Army, defence or government officer who cannot show the flat, and sends an ID card photo instead
- Pressure to pay a token right now because several other people supposedly want the flat
- Rent well below the area's usual rate, combined with an owner you never get to meet
- The name your UPI app shows for the receiver is not the owner's, or you are asked to pay a third person
- A request to scan a QR code, approve a payment request or share an OTP or PIN to 'receive' money or a refund
- Listing photos that turn up elsewhere under another name or city when you run a reverse image search
- Names on the sale deed, tax receipt and ID that do not match, with no clear explanation
What the ₹99 report contains
Three sections, one report, ready in about 5 minutes and saved to your account.
Public social presence
Public profiles matched to the name and city, with an activeness level so you know whether the person exists online the way they describe.
News mentions
Published news searched for any story that names the person: fraud reports, police complaints, disputes, awards.
Court records
Court cases across India matched on name, father's or husband's name and city: pending and disposed, criminal and civil, with case details.