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Lettings scam awareness

7 replies

Flatwhite101 · 19/03/2019 16:11

DH's Grandmother has been acting as Power of Attorney for an old family friend who's now in a nursing home, and has been co-ordinating sale of her house. Sale was nearly complete and went round the other day to find keys didn't work in lock, and then some people emerged from house to her surprise. Seems that some cheeky scammer has clocked the house has been empty a while, broken in, changed the locks, and had advertised it as a rental property on Gumtree. People moving in had forked out £1000 for deposit and rent, and now nowhere to live. As this was being sorted, another couple turned up, and guess what, they're also expecting to move in with their new tenancy agreement! Both couples were shocked obviously, but generally okay with Grandmother. She managed to get locks changed back to secure property. Friend went round a day or so later, and the scamming gits had broken in again and changed the locks once more!

Police been informed and things obviously, but they don't seem massively interested, and I can imagine it'd actually be quite hard to track them down. Said to both couples that no realistic prospect of either getting their £1k back either.

It's a bit of a manky house too as not been touched since about 1950 and lady was a heavy smoker, so must have been pretty desperate to want to live there in first place. Goes to show a bit of scepticism and diligence can be worthwhile in these matters.

OP posts:
Troels · 19/03/2019 16:49

Bloody hell they are cheeky. Is it an other couple completly that has now moved in?
I suppose all she can do is keep calling the police. The house could do wiith some sort of alarm, or does t have good neighbours who would cutain twitch and let anyone who comes by know it's been sold and to call your gran immediatly and let her know they are at it again.
What does the estate agent say, does he have any ideas.

Troels · 19/03/2019 16:50

Big ass padlocks on the doors front and back maybe?

Flatwhite101 · 19/03/2019 20:21

Thankfully new couple hadn't started moving in properly or anything.

House is very nearly sold, so not much scope for fitting alarms or anything too drastic. Just hope no more issues!

OP posts:
Flatwhite101 · 19/03/2019 20:22

Presuming estate agents aware as she's been communicating with buyers solicitors. Not sure what they've suggested.

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chocolatebuttonsandcheese · 20/03/2019 13:48

Blimey! Those poor people who thought they'd moved in to a new home :(

SimonitesSocks · 20/03/2019 14:09

Sadly this isn't a new scam. I used to work for an EA and, many years ago (12+) we were selling an empty house and the same thing happened. We got a phone call from a concerned neighbour (probably a friend of the vendors) who told us there were lots of strange people coming and going in the house (they recognised all our negotiators, so knew it wasn't us). Exact same scam, the scammers put the house on the market to rent and ended up taking deposits from loads of different people before we intervened.

SimonitesSocks · 20/03/2019 15:08

Actually, I've just remembered a bit more about it. We actually had a For Sale board outside the house. One afternoon we got a phone call from one set of the hapless potential tenants who were waiting outside. We couldn't make head or tail of what was going on to begin with, but our deputy manager went round to the house to meet them and found out the story. It was then that he went round to the neighbours who'd told him about all the strange people going in and out - but they hadn't thought to let us know (not their fault though).

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