Fraudsters claiming to be landlords leave tenants £20k out of pocket

Fraudsters claiming to be landlords leave tenants £20k out of pocket

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Fraudsters posing as landlords have conned prospective tenants out of £20,000 over the past couple months by persuading them to pay rent in advance, according to a government body.

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Action Fraud said it received 28 reports of scammers claiming to be online landlords between December 2018 and February 2019, tricking prospective renters into collectively sending £19,990 under the guise that they have secured a home to live in.

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The scammers, pretending to be landlords of properties seen online, claimed that the money paid as a deposit – plus in some cases a month’s rent – would be placed into the Tenancy Deposit Scheme (TDS).

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After receiving the money, the fraudster would send a fake email claiming to be from the TDS and confirming they have received their deposit.

Victims who thought that they had secured a property later discovered that the money has been sent directly to the fraudster and they had been left out of pocket and with no home to move into.

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Pauline Smith, director of Action Fraud, commented: “Devious fraudsters are targeting a whole host of victims, from university students to professionals, for their own selfish gain.

“Falling victim to rental fraud can have a huge impact on your finances at a crucial time where every penny counts. This is why it’s so important to follow our advice to protect yourself.”

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