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  • Deposit Protection

    Rogue Agent

    Has any one encountered a situation like ours or similar, we hired a letting agent to fill the rooms up at our HMO property. The rogue agent took it upon themselves to charge new applicants big deposits prior moving in to our rooms. When we questioned whether the agent had protected our tenants deposits in a government scheme, they would simply avoid the question. We recently found out the agent is not even registered in a redress scheme. We strongly believe the agent has embezzled all the deposits. Where would we stand in this? as we had no idea what deposits the agent was duping our tenants with. Can the police do anything to this fraudulent letting agent. Any help is appreciated.

    Regards,

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