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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

Rogue Lettings Agents Conned Over Quarter of a Million Face Jail

24th Apr 2019

A mother and daughter team of letting agency fraudsters will be facing prison sentences for cheating landlords and tenants out of £266,000 over an eight year period.

scam signs
pixabay.com

Angela aged 72 and Elizabeth Treneer 38, jointly owned the letting agency Premier Property Management in Truro, Cornwall.

Elizabeth Treneer has already pleaded guilty to charges of perverting the court of justice and operating a fraudulent business. Her mother Angela recently changed her earlier plea to being guilty of fraudulently abusing her duties as a letting agent and taking £10,000 from the company as a 'personal reward' from the ill gotten gains.

In 2017 the BBC accused Premier Property Management of owing tenants and landlords at least £35,000.

When the BBC journalist spoke to Ann Treneer she refused to comment on the accusation, but did contact him back later saying she would send the money back to her clients, and claiming it was 'ring fenced' in another account: this it did not happen.

The letting agency had already been reported to The Property Ombudsman by several landlords who were owed money before the BBC report appeared. The TPO expelled Premier Property Management because of their failure to pay landlords owed rent and for delays in handing over deposits.

The agency did not respond to any of the TPO's correspondence and ignored seven compensation awards that it was ordered to pay.

The Cornwall Trading Standards started an investigation which was further escalated upon uncovering even more instances of monies being scammed from clients.

The mother and daughter are due to appear in court later in the month and have been warned they will be given prison sentences.


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

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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/