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Unreasonable Letting Agent Request?

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Comments

  • clutton_2
    clutton_2 Posts: 11,149 Forumite
    sounds very odd to me DVS

    ""no actual need to be shown to have caused anyone a loss" - if no loss has occurred where exactly is the fraud ?

    as i said earlier in this thread, i think not getting consent to let is a civil breach of contract matter - and i have heard of no cases of a Lender taking a mortgagee to court for this.. they just up the interest rate....
  • neverdespairgirl
    neverdespairgirl Posts: 16,501 Forumite
    clutton wrote: »
    ""Letting a property without permission to let is obtaining money by false pretences contrary to S2 of the Fraud Act 2006. Ask agent whether he is aware that he is aiding and abetting this? ""
    #

    it could be obtaining a pecuniary advantage by deception. If the person renting is deceived into believing, wrongly, that there is consent to let when there is not, and that deceit is a material consideration in his paying the rent, that could well amount to an offence.
    ...much enquiry having been made concerning a gentleman, who had quitted a company where Johnson was, and no information being obtained; at last Johnson observed, that 'he did not care to speak ill of any man behind his back, but he believed the gentleman was an attorney'.
  • neverdespairgirl
    neverdespairgirl Posts: 16,501 Forumite
    clutton wrote: »
    sounds very odd to me DVS

    ""no actual need to be shown to have caused anyone a loss" - if no loss has occurred where exactly is the fraud ?

    as i said earlier in this thread, i think not getting consent to let is a civil breach of contract matter - and i have heard of no cases of a Lender taking a mortgagee to court for this.. they just up the interest rate....

    There doesn't need to be a loss.

    One example of such deception I deal with frequently is where the obtaining pecuniary advantage by deception is the result of a person telling an employer he is entitled to work in the UK, when he is not. He then obtains the wages by deception if he gets the job, even though he does the work.
    ...much enquiry having been made concerning a gentleman, who had quitted a company where Johnson was, and no information being obtained; at last Johnson observed, that 'he did not care to speak ill of any man behind his back, but he believed the gentleman was an attorney'.
  • neverdespairgirl
    neverdespairgirl Posts: 16,501 Forumite
    I wouldn't show a letting agent 3 months of my bank statements, it is absolutely none of his business whether I shop at Tesco / Waitrose / Fortnum & Masons.
    ...much enquiry having been made concerning a gentleman, who had quitted a company where Johnson was, and no information being obtained; at last Johnson observed, that 'he did not care to speak ill of any man behind his back, but he believed the gentleman was an attorney'.
  • neverdespairgirl
    neverdespairgirl Posts: 16,501 Forumite
    It is new. Well newish. New Labour spread the net so wide on Fraud that it was made a strict liability offence [I think], based on telling a porky with no actual need to be shown to have caused anyone a loss.

    No, it's not strict liability. There has to be mens rea.
    ...much enquiry having been made concerning a gentleman, who had quitted a company where Johnson was, and no information being obtained; at last Johnson observed, that 'he did not care to speak ill of any man behind his back, but he believed the gentleman was an attorney'.
  • chewmylegoff
    chewmylegoff Posts: 11,469 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker
    edited 31 July 2010 at 10:24AM
    It is new. Well newish. New Labour spread the net so wide on Fraud that it was made a strict liability offence [I think], based on telling a porky with no actual need to be shown to have caused anyone a loss.

    the porky has to at least be linked to the intention to cause someone a loss or obtain an advantage though.
  • clutton_2
    clutton_2 Posts: 11,149 Forumite
    NDgirl - what is mens rea pls ?
  • neverdespairgirl
    neverdespairgirl Posts: 16,501 Forumite
    It is the mental element of a criminal offence. Every offence has two elements, the actus reus (actually doing whatever it is) and the mens rea, which varies from offence to offence.

    Some offences are strict liability, such as drink-driving. The prosecution doesn't have to show that you intended to drive knowing you were over the limit, or knowing you might be. So you are guilty of drink-driving if someone spikes your drink, and you have no way of knowing it.

    In the case of murder, you have to kill someone, and intend to kill them or cause serious injury (grevious bodily harm) which is the actus reus. If you don't have the mens rea, it's manslaughter. So if you smack someone round the face, and he falls over, hits his head and dies, that's manslaughter rather than murder.

    In the case of the various deception offences, you have to know that you are deceiving someone. It's not strict liability. So if you think (say, because of a forged letter) that the LL has consent to let when he does not, then you are not committing an offence if you tell someone else that, because you are not intending to deceive anyone.
    ...much enquiry having been made concerning a gentleman, who had quitted a company where Johnson was, and no information being obtained; at last Johnson observed, that 'he did not care to speak ill of any man behind his back, but he believed the gentleman was an attorney'.
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