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News Article

"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

14% Rise in Deposit Thefts in 2017

21st Feb 2018

Latest research by Ajay Jagota, a leading renting reform campaigner, shows that in 2017 landlords, letting agents and scam artists were found guilty of stealing £1,162,037 of tenant’s deposits which was an increase of 14% from 2016's £1,018,100.

house and money

Worryingly Jagota is claiming that convictions this year for stealing deposits is already more than £400,000 in less than seven weeks.

Last year twenty seven landlords and agents were prosecuted successfully for embezzlement, fraud and stealing tenancy deposits with amounts that ranged from as low as £595 to the highest of £130,000 - an average of £43,038 pre conviction.

With four convictions recorded so far this year the total already stands at £419,439 and the four guilty parties are:

Anthony Nwadike-Spencer of St Albans, convicted of theft for an estimated deposit sub-letting scam of £1799, he received a 15 month prison term.

Simon Cawley of Worcester managed to avoid a prison term when admitting to stealing £7,640 of deposits.

'Fake' landlord James Bennett of Brixton, was found guilty of stealing more than £10,000 worth of deposits on non-existent properties and attempting to flee the country, received a prison term of six years for 17 counts of fraud.

The biggest perpetrator is a Russell Baker of Devon who stole an estimated £400,000 in deposits ....he was given a suspended jail sentence.

Ajay Jagota said: “We’ve had year after year of non-stop tinkering with renting in the UK, but none of it has made the slightest impact. In fact, things are getting worse.

"It’s time for landlords and letting agents to take a stand and say ‘I’m sick of losing money and customers because of a system which doesn’t give any meaningful protection against rent arrears or property damage, but does bring the entire privately rented sector into disrepute’. And that is only possibly through deposit free renting.

"£1.1m might not sound like much when compared to a total deposit bill in excess of £4bn, but as I keep saying, this is only the thefts we know about. Our deposit system doesn’t just make it easy to misappropriate tenant’s cash, it makes it easy to cover your tracks too. At the same time it makes it harder to find and keep good tenants and to make a profit out of renting out property.

I’ve said it before and I’ll say it again, 2018 is time to ditch the deposit.”

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"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

 

 

 


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Fit for Habitation|March 2019 The ACT is intended to define minimum standards a rental property MUST be and makes a clearer pathway way for Tenants to be compensated|https://www.pims.co.uk/fit_for_habitation_act_march_2019/ Guarantor|The person who provides a guarantee and promises to make payment good should the person responsible for the agreement fail|http://www.pims.co.uk/guarantors/ MEES|The Minimum Energy Efficiency Standard (MEES) Landlords are charged with the requirement to bring their rental property to a minimum EPC rating of E. Property with F and G rating will effectively be banned from the rental market April 2018 |http://www.pims.co.uk/epc/ Section 11|Section 11 of the Landlord and Tenant Act 1985 places an obligation on the landlord to maintain the structure and exterior of the property, including installations for the supply of water, gas and electricity, heating systems, drainage and sanitary appliances|http://www.pims.co.uk/landlord-section-11-repairs/ serving date|This date is the date deemed received at the property - as an example if posted allow for posting days|/serving-notice-on-a-tenant-delivery-days/ Tenancy Application|The objective of vetting is to empower yourself so you can make an informed decision as to the calibre of the prospective person. Making your decision on facts and figures is invaluable and this is why you should always take references. The application form also provides you with permission to perform credits. This form details all the information you should ever require deal with most eventualities including absconding tenants|http://www.pims.co.uk/doc/57/ Tenant Fees|From June 2019 where renting properties in England gone are the days of charging for admin, letting fees, vetting, references, inventory, check in, check out, cleaning, pet insurance or ANY other fee that is not explicitly permitted within the legislation. |https://www.pims.co.uk/ban_letting_fees_act_2019/