24 June 2009
Statement on Gumtree and Craig’s List
The Deposit Protection Service (DPS) would like to make all tenants aware of a
new scam
involving property advertised
for rent over the internet.
People looking for property to
rent have seen adverts on websites such as Gumtree and Craig’s
List asking them to show that
they can afford to pay a deposit by transferring money to a friend
or relative using a money
transfer agent.
They are then asked to send a
scanned copy of the transaction receipt to the 'landlord' as proof
that they have enough money to
rent the property.
However, the receipt contains
enough information for the criminals to collect the money before
the victim's friend or relative
can do so.
The DPS, the only custodial
tenancy deposit protection scheme accredited by the Government,
advises all tenants to ask
their landlords how their deposit is protected and recommends that
anyone in doubt should seek
advice immediately as to whether their funds are at risk.
Kevin Firth, director of the DPS, said:
“For peace of mind
tenants can ring the DPS on 0870 707 1707 to find out whether their
landlord is registered and
their deposit protected. Landlords who fail to register a deposit face
being fined up to three times
the value of their deposit.
“Tenants should only
transfer money to reputable landlords who can prove they are registered
with an approved tenancy
deposit scheme so it is important that you double check – ideally
they should meet the landlord
first and view the property before handing over any cash”.
If you have already transferred
money, the DPS recommends you seek legal advice. The Deposit
Protection Service is the only
custodial tenancy deposit protection scheme accredited by the
Government. It is provided free
of charge, and funded entirely by the interest earned from
deposits held in the scheme.
ENDS
For any further information, please contact:
Alex Finnegan or Gary Cleland
Mandate Communications
T: 020 3128 8166
E: alex.finnegan@...
or gary.cleland@...
Editor’s Notes:
About The DPS
The Deposit Protection Service
is the custodial tenancy deposit protection scheme accredited by
the Government. It is provided
free of charge, and funded entirely by the interest earned from
deposits held in the scheme.
The DPS is run by Computershare Investor Services PLC. Online
self-service allows landlords
to register and make deposit payments, transfers and repayments
24 hours a day. Help and advice
is available through a dedicated call centre during office hours.
An impartial Alternative
Dispute Resolution (ADR) service, helps to resolve any disputes quickly
and without the need for court
action.
For more information, visit www.depositprotection.com
About Computershare Limited (CPU)
Computershare (ASX:CPU) is a
global market leader in transfer agency and share registration,
employee equity plans, proxy
solicitation and stakeholder communications. We also specialise
in corporate trust services,
tax voucher solutions, bankruptcy administration and a range of
other diversified financial and
governance services.
Founded in 1978, Computershare
is renowned for its expertise in data management, high
volume transaction processing,
payments and stakeholder engagement. Many of the world’s
leading organisations use these
core competencies to help maximise the value of relationships
with their investors,
employees, creditors, members and customers.
Computershare is represented in
all major financial markets and has over 10,000 employees
worldwide.
For more information, visit www.computershare.com