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Police Alerts

Tenancy Deposit Scheme Alert

21/2/2019

0 Comments

 
Action Fraud have received several reports where fraudsters are claiming to be landlords of properties offered for rent online. Prior to a viewing the suspect requests that the individuals pay a deposit and sometimes a month’s rent upfront, claiming that this money will be put into the Tenancy Deposit Scheme, and is therefore protected under government legislation.

After the individual pays the money, the suspect sends a bogus email purporting to be from the Tenancy Deposit Scheme confirming they have received their deposit. However, this is not the case as the money was sent directly to an account associated with the suspect and the victim is left out of pocket and without the home they had thought to be putting a deposit on.

What You Need To Do
  • Always make sure you, or a reliable contact, has viewed the property with an agent or landlord before agreeing to rent a property.
  • Don’t be rushed or pressured into making a decision. Only transfer funds when you’re satisfied a genuine property, safety certificates and valid contract are in place.
  • Only pay for goods or service by bank transfer if you know and trust the person. Payments via bank transfer offer you no protection if you become a victim of fraud.
  • Once you’ve paid your deposit, you can check whether it’s protected by entering your tenancy deposit certificate code on TDS website (www.tenancydepositscheme.com).

Message Sent By
Action Fraud (Action Fraud, Administrator, National)
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  • Your Council
    • News >
      • News Form
    • Council and Committees
    • Your Parish Council >
      • Planning Committee
      • Finance & General Purpose Committee
      • IT Committee
      • HR & Health and Safety Committee
      • Allotment Working Group
      • Organisational Chart
      • Public Engagements >
        • Parish Halls
    • Meeting Dates, Agendas & Minutes >
      • Documents 2022
      • Documents 2021
      • Documents 2020
      • Documents 2019
      • Documents 2018
      • Documents 2017
    • Report It >
      • Police Alerts
    • Annual Report
    • Parish Plan
    • Documents & Policies
    • Finance >
      • Payments over £500
      • Procurement card payments
      • Financial Year Audit Results
    • Land Ownership
    • Parish Map
    • Events >
      • 2020 >
        • VE Day 2020
        • Hound in Bloom
        • Sunflower Competition
        • Let Hound Sparkle
      • 2021 >
        • Light Up Netley 2021
        • Let Hound Sparkle 2021
        • Christmas Trivia Walk 2021
        • Hound in Bloom
        • Sunflower Competition
      • 2022 >
        • Hound in Bloom 2022
        • Sunflower Competition
        • Let Hound Sparkle 2022
        • Christmas Trivia Walk 2022
    • Vacancies
    • Members >
      • HPC Email Login
      • Agenda's & Minutes
      • HPC Intranet
      • HPC Private Cloud
  • I Want To...
    • Look at the Diary
    • Book a Hall
    • Explore Recreational Facilities >
      • Butlocks Heath Recreation Field >
        • Proposal 1 - HAGS
        • Proposal 2 - Lappset
        • Proposal 3 - Wicksteed
      • Station Road Recreation Ground >
        • Proposal 1 - Caloo
        • Proposal 2 - Lappset
        • Proposal 3 - Vitaplay
        • Proposal 4 - HAGS
    • Find Cemetery Information >
      • Interment Application Form
    • Apply for an Allotment >
      • Butlocks Heath Allotments
      • Priory Road Allotments
    • Promote my Event
    • Apply for a Grant
    • Nominate Someone for the Hound Medal
    • Find out about Priors Hill Copse
    • Explore Footpaths & Walks
    • Read the NewsHound Newsletter
    • Read the Police Newsletter
    • Hampshire County Council Updates
    • Local Transport Links
    • A Netley Poem
    • Gallery
    • Useful Links
  • Local...
    • Local Businesses >
      • Post Office
      • Dog School
      • Job Centre
    • Local Amenities >
      • Royal Victoria Country Park
      • Netley Abbey (English Heritage)
      • Eastleigh Park Sport
    • Local Groups >
      • 1 Community
      • Wessex Cancer Trust
      • Friends of St Marys Church
      • Friends of Priors Hill Copse >
        • Friends of Priors Hill Copse Blog
      • Annunciation Church
      • Netley Christian Fellowship
      • Gym-a-Roos
  • Useful Info
    • Online Planning
    • Street Scene
    • Transport and Roads
  • Contact
  • Eastleigh Neighbourhood Watch Association