PLEASE READ BEFORE POSTING: Hello Forumites! In order to help keep the Forum a useful, safe and friendly place for our users, discussions around non-MoneySaving matters are not permitted per the Forum rules. While we understand that mentioning house prices may sometimes be relevant to a user's specific MoneySaving situation, we ask that you please avoid veering into broad, general debates about the market, the economy and politics, as these can unfortunately lead to abusive or hateful behaviour. Threads that are found to have derailed into wider discussions may be removed. Users who repeatedly disregard this may have their Forum account banned. Please also avoid posting personally identifiable information, including links to your own online property listing which may reveal your address. Thank you for your understanding.
We're aware that some users are experiencing technical issues which the team are working to resolve. See the Community Noticeboard for more info. Thank you for your patience.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Deceptive Landlord

Options
I have been renting a property for the past year from a private landlord I found on gumtree (no letting agent involved). The end of the tenancy was today and the landlord has informed us he will be charging for professional cleaners to come in, despite the fact we had cleaned the property thoroughly. We are leaving the property in a much better state than it was when we arrived, as there were still possessions from the previous tenancy there and we had to do things such as clean out food from the fridge and arrange for a waste collection for belongings that were left on the street.

He and I disagree that the property is in a better state than when we moved in as he says he paid for professional cleaners at our move in date and sent us an "invoice" for the clean he had done last year before we moved in. However, the invoice appeared to be from a company which don't appear to exist online -
JR Property Maintenance
33 Talbot Grove
Leeds
LS8 1AB

The bank account number which is listed the money was paid into do not exist. It is a Lloyd's sort code but an invalid account number. The account number ends in "23456" - obviously made up.

When I rang the number on the invoice it was his friend Jamie who when I asked if he worked for the company listed he said "err yes".

The date on the invoice is also wrong - we moved in on the 19/5/14 but the invoice says 1/7/14.

It's quite laughable he could expect us to believe this but still says he will be charging us for it.

The deposit is registered with TDS - should I just go through them?
«134

Comments

  • Old_Git
    Old_Git Posts: 4,751 Forumite
    Part of the Furniture 1,000 Posts Mortgage-free Glee! Cashback Cashier
    I have been renting a property for the past year from a private landlord I found on gumtree (no letting agent involved). The end of the tenancy was today and the landlord has informed us he will be charging for professional cleaners to come in, despite the fact we had cleaned the property thoroughly. We are leaving the property in a much better state than it was when we arrived, as there were still possessions from the previous tenancy there and we had to do things such as clean out food from the fridge and arrange for a waste collection for belongings that were left on the street.

    He and I disagree that the property is in a better state than when we moved in as he says he paid for professional cleaners at our move in date and sent us an "invoice" for the clean he had done last year before we moved in. However, the invoice appeared to be from a company which don't appear to exist online -
    JR Property Maintenance
    33 Talbot Grove
    Leeds
    LS8 1AB

    The bank account number which is listed the money was paid into do not exist. It is a Lloyd's sort code but an invalid account number. The account number ends in "23456" - obviously made up.

    When I rang the number on the invoice it was his friend Jamie who when I asked if he worked for the company listed he said "err yes".

    The date on the invoice is also wrong - we moved in on the 19/5/14 but the invoice says 1/7/14.

    It's quite laughable he could expect us to believe this but still says he will be charging us for it.

    The deposit is registered with TDS - should I just go through them?
    go with TDS let them sort it
    "Do not regret growing older, it's a privilege denied to many"
  • csgohan4
    csgohan4 Posts: 10,600 Forumite
    Ninth Anniversary 10,000 Posts Name Dropper Photogenic
    Gumtree can be hit and miss sometimes
    "It is prudent when shopping for something important, not to limit yourself to Pound land/Estate Agents"

    G_M/ Bowlhead99 RIP
  • True. Thanks for the advice. He's also asked us to do private viewings on the house ourselves which we did as a favour so thought he would be nice in return and give us our full deposit back!
  • G_M
    G_M Posts: 51,977 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Combo Breaker
    Use the scheme arbitraion process - that's what it's for. Give them all the information you have, in writing.
  • Pixie5740
    Pixie5740 Posts: 14,515 Forumite
    10,000 Posts Eighth Anniversary Name Dropper Photogenic
    What a cheeky git! I'd be interested to know the outcome of this one. I wonder if your landlord will back down or if he will let it go all the way to arbitration.

    Are there check-in and check-out invoices?
  • becca5391
    becca5391 Posts: 21 Forumite
    He isn't backing down yet.

    He won't accept that the house is in a better state than when we moved in, despite the fact we also had to do these things on move in -
    1) arrange for a waste collection for the large amounts rubbish that the cleaning company left outside on arrival (the council will have records of this)
    2) wipe inside of cupboards etc in the kitchen
    3) box the belongings that were left in the kitchen and put them in the cupboard
    4) defrost the freezer on move in
  • fairy_lights
    fairy_lights Posts: 9,220 Forumite
    Just go through the DPS to get your deposit back, if you've already moved out you don't need to have any more contact with the landlord directly.
  • stator
    stator Posts: 7,441 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    If he is trying to recharge the invoice to you pass it on the the police as that would be fraud if it really is fictional
    Changing the world, one sarcastic comment at a time.
  • eddddy
    eddddy Posts: 17,985 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    edited 2 July 2015 at 11:57AM
    stator wrote: »
    If he is trying to recharge the invoice to you pass it on the the police as that would be fraud if it really is fictional

    I don't think the LL is trying to recharge the invoice. The LL is using it as evidence that the flat was professionally cleaned before the tenant moved in - and hence demonstrating that the tenant needs to pay for another professional clean.

    But even so, it is probably Fraud by False Representation:
    Fraud by false representation

    ..(1) A person is in breach of this section if he —
    ....(a) dishonestly makes a false representation, [e.g. shows you a false invoice] and
    ....(b) intends, by making the representation —
    .......(i) to make a gain for himself or another [e.g. by charging you for another professional clean], or
    .......(ii) to cause loss to another or to expose another to a risk of loss.

    (2)A representation is false if —
    ...(a) it is untrue or misleading [e.g. the invoice is fake], and
    ...(b) the person making it knows that it is, or might be, untrue or misleading [e.g. the LL knows the invoice is fake].

    Link: http://www.legislation.gov.uk/ukpga/2006/35/section/2

    TBH - I don't think the police will really be interested in something like this. But threatening to report the LL for fraud may (or may not) make the LL reconsider.
  • DaftyDuck
    DaftyDuck Posts: 4,609 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    Well, tongue in cheek, I admit, but I'd agree for a full professional clean. Use the company he used.... You will, of course, have already paid Jamie in advance for his services, using the bank details provided so helpfully by the LL.....
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 350.9K Banking & Borrowing
  • 253.1K Reduce Debt & Boost Income
  • 453.5K Spending & Discounts
  • 243.9K Work, Benefits & Business
  • 598.8K Mortgages, Homes & Bills
  • 176.9K Life & Family
  • 257.2K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.