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.

Lead Tenant not returning deposit

Good evening everyone,

it is my first post, please be gentle, I have been a long time reader, and just decided to join as we have been made aware that our deposit (tenancy ended 15th Feb) was returned after deductions were made (and agree by the four tenants) as per the lead tenant request to the account we have used as joint one ( one of us got a new account under her name ) and we used it as an account to pay rent and bills. Need to remark that this account is not under the name of the lead tenant.

Today, after contacting our agency and asking about our deposit, we have been made aware that our deposit was refunded almost a month ago, and that the lead and other tenant not only have failed to let us know but are also ignoring our texts asking for it.

Between my friend and I, the claim goes up to 1145 pounds (apologies for the lack of pound sign, writing from a spanish keyboard).

We have emails from the agency asking us to confirm the refund to such account, we have the emails from today where the agency acknowledges that the deposit has been returned to the lead tenant. We have obviously the tenancy agreement with our names on it, we have bank statement from that account used to pay bills and rent and transfers paid into/to by each tenant...

We have asked the agency for the forwarding address the lead tenant provided and a confirmation of the total amount that was refunded. Now, my question is... as from what I have been able to read and gather information today, it is the legal responsibility of the lead tenant to make sure that our share of the deposit is returned to us, what is the procedure now?

We don't want to be involved in any court claims, solicitors, etc... and we prefer to resolve this amicably and move on with our lives, but as per their non-response, we are afraid that might not be the case.

Any suggestions?

Many thanks to everyone reading this and sharing their views.
«134

Comments

  • G_M
    G_M Posts: 51,977 Forumite
    Name Dropper First Anniversary First Post Combo Breaker
    erxema wrote: »
    We don't want to be involved in any court claims, solicitors, etc... and we prefer to resolve this amicably and move on with our lives, but as per their non-response, we are afraid that might not be the case.

    Any suggestions?
    Assuming you can find their current address - a chat over tea and cake.

    Obviously, if the amicable approach does not work, then it's either the small claaims court or write it off.
  • davidmcn
    davidmcn Posts: 23,596 Forumite
    Name Dropper First Anniversary First Post
    Do you have the lead tenant's new address?
  • erxema
    erxema Posts: 7 Forumite
    edited 10 April 2018 at 12:39AM
    G_M wrote: »
    Assuming you can find their current address - a chat over tea and cake.

    Obviously, if the amicable approach does not work, then it's either the small claaims court or write it off.

    We don't want to write it off as this is something beyond our expectations. With no explanation they are keeping more than 1000 pounds that are ours. For me, that is a serious offence.

    What would the procedure for a small claims? would we need to get legal representation?
    davidmcn wrote: »
    Do you have the lead tenant's new address?

    we have asked the agency for it as we are thinking of taking legal actions. It has come to a ridiculous point, as we are all in group chat, we are all "friends" in facebook, we know where they work...

    we do not want to be the typical: we are going to take you to court! - kind of people, but we are willing to if necessary. they are stealing from us more than 1000 pounds with no reason.
  • Savvy_Sue
    Savvy_Sue Posts: 46,014 Forumite
    Name Dropper First Post First Anniversary
    I'm sorry if you've answered this already but I've missed it if you have: have you ASKED them for it? You know, either in a FB message, or a text message, or an email, or - gosh, radical I know - a phone call? To their workplace if necessary.
    Signature removed for peace of mind
  • erxema
    erxema Posts: 7 Forumite
    edited 10 April 2018 at 1:39AM
    Savvy_Sue wrote: »
    I'm sorry if you've answered this already but I've missed it if you have: have you ASKED them for it? You know, either in a FB message, or a text message, or an email, or - gosh, radical I know - a phone call? To their workplace if necessary.

    hi, thanks for your response, we texted them on thursday asking about the status of the deposit. At that point we didn't know that it had been already refunded. No response from them, completely ignored.

    Today, after the agency confirmed the deposit had been refunded almost a month ago, we texted them again, attaching a screenshot of the agency confirmation.

    All these texts were sent to a group chat we all are part of in whatsapp. It is ridiculous the reaction, and their attitude of not caring at all, thinking they can get away with this with all the proof in terms of email, texts, transfer...

    at what point do we stop treating people like adults? we have shared accommodation and rented two different properties in the last 2 years, going through this process before. Someone would assume that after telling them: we know your are holding our deposit, please give us our share, they would act like proper adult.
  • G_M
    G_M Posts: 51,977 Forumite
    Name Dropper First Anniversary First Post Combo Breaker
    Oh good grief!

    Stop texting and talk to them!

    (and by 'talk' I don't mean on social media)
  • bigisi
    bigisi Posts: 925 Forumite
    erxema wrote: »
    hi, thanks for your response, we texted them on thursday asking about the status of the deposit. At that point we didn't know that it had been already refunded. No response from them, completely ignored.

    Today, after the agency confirmed the deposit had been refunded almost a month ago, we texted them again, attaching a screenshot of the agency confirmation.

    All these texts were sent to a group chat we all are part of in whatsapp. It is ridiculous the reaction, and their attitude of not caring at all, thinking they can get away with this with all the proof in terms of email, texts, transfer...

    at what point do we stop treating people like adults? we have shared accommodation and rented two different properties in the last 2 years, going through this process before. Someone would assume that after telling them: we know your are holding our deposit, please give us our share, they would act like proper adult.

    Maybe if you acted like a "proper adult" and spoke to them about it rather than texting like a teenager you may get an adult repsonse.
  • erxema
    erxema Posts: 7 Forumite
    G_M wrote: »
    Oh good grief!

    Stop texting and talk to them!

    (and by 'talk' I don't mean on social media)

    Good morning, I appreciate your concern but as you can imagine we have tried this (apologies if not mentioned before). We also wanted to have something that actually proves we have tried to communicate with them, and in whatsapp you can see when they have read the texts.

    I would not be this desperate if I hadnt tried everything in my hand. They both live in London, we know where they work ( nursery with children) and we would like to complicate their livelihood by leaving a mark on their DBS if it happens to be that way.

    Like I said, we have proof of that account being used for bills and rent and previous deposit.

    What it is driving us crazy, is the total avoidance of communications with us, knowing that we share a chat group. we have been copied in all correspondence from the agency and that this could bring legal repercussions to them.

    I would just like to know what would be the next step, as today we should be getting their forwarding address and confirmation of the total amount refunded.

    Many thanks in advance,
  • TBagpuss
    TBagpuss Posts: 11,199 Forumite
    First Post First Anniversary Name Dropper
    I would suggest that you try one last time to speak to them, in person or by phone. In that conversation, remind that that the money has been refunded, that ££572.50 of it belongs to you and the same amount to your friend, and that it needs to be returned immediately. Ask them what is causing the delay and make clear that you expect the money to be in your accounts within (say) 3 days, failing which you will have no alternative but to start a formal claim to recover it.

    If they don't respond, or refuse to return the money, then send a formal letter before action and then start a money claim online. You don't need legal representation but do need to read the instructions carefully and ensure that you follow them fully.

    You say that you had a joint account for bills and that it was not in the name of the lead tenant. Whose name was it in? Has that person checked the statements to identify when the payment went in? Has the money been withdrawn? I think the person you need to be contacting is the person whose name is on that account, not the lead tenant, as it is that person who has access to the funds.
    All posts are my personal opinion, not formal advice Always get proper, professional advice (particularly about anything legal!)
  • erxema
    erxema Posts: 7 Forumite
    bigisi wrote: »
    Maybe if you acted like a "proper adult" and spoke to them about it rather than texting like a teenager you may get an adult repsonse.

    I am opened to new suggestions on how to deal with this like an adult.

    Many thanks,
This discussion has been closed.
Meet your Ambassadors

Categories

  • All Categories
  • 343.1K Banking & Borrowing
  • 250.1K Reduce Debt & Boost Income
  • 449.7K Spending & Discounts
  • 235.2K Work, Benefits & Business
  • 607.9K Mortgages, Homes & Bills
  • 173K Life & Family
  • 247.8K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 15.9K Discuss & Feedback
  • 15.1K Coronavirus Support Boards