Educational Information Only — Not Legal Advice

    This site provides educational information only and is not a substitute for professional legal advice. Consult a qualified Thai lawyer for personalized guidance. Laws may change. Full DisclaimerPrivacy Policy

    Skip to main content
    Last updated:
    Share:

    Educational Information Only

    The content on this page is for general educational purposes and does not constitute legal advice. Every legal situation is unique. For matters involving investigation, arrest, litigation, or formal proceedings, consult a qualified legal professional.

    Back to Scam Alerts
    Property Fraud

    Rental Deposit Theft

    Landlords wrongfully withhold security deposits by claiming fictitious damage or cleaning costs.

    medium risk
    Target: Foreign tenants, short-term renters
    Estimated losses: THB 20,000 – 100,000 • Prevalence: Common, especially in tourist areas

    How It Works

    1

    Tenant pays 1-2 months' deposit at move-in

    2

    At move-out, landlord claims excessive damage or cleaning needed

    3

    Deductions far exceed any actual damage

    4

    Landlord refuses to return deposit or becomes unreachable

    5

    Without documentation, tenant has little recourse

    Warning Signs

    No move-in inspection report or photos

    Lease agreement has vague deposit return terms

    Landlord is an individual (not a management company)

    Previous tenants report similar issues

    What To Do

    Take date-stamped photos/video at move-in AND move-out
    Get a written move-in condition report signed by both parties
    Request itemized deductions in writing
    Send formal demand letter via registered mail
    File complaint with Consumer Protection Board

    How to Report

    Consumer Protection Board: 1166
    Small claims court for deposits under THB 300,000
    Tenant rights organizations

    Professional Legal Assistance

    When a matter involves investigation, arrest, detention, litigation, or regulatory action, professional legal representation becomes essential.

    Anglo Siam Legal provides experienced legal services across Thailand for both Thai nationals and foreigners.

    feedback.wasThisHelpful