What’s an ex tenant upto
What’s an ex tenant upto
Author
Discussion

Jack.77

Original Poster:

513 posts

73 months

Monday 31st January 2022
quotequote all
so Long story short I rented out a flat to someone who left it in a right dump and left without paying the 3k owed after they finally left ..Still don’t have any forward address or anyway of finding them .
They moved out over 6 months ago but he recently deliberately registers a car and sends v5 to old address long after leaving.with dates to proof it (I only opened it as it was already partly opened and I was worried about debt recovery arriving ) so I opened a few more and then i realise he was paid nearly 5k in a car insurance claim (about 3 weeks after buying this car ) and used the wrong address for the claim .a neighbour also claims there was 2 of them living there and pets not the 1 single person as in tenancy contract .


The police were not really interested so I posted it back to sender with a note explaining suspicious activity concerns
If it was insurance fraud they already paid the man so might not get it back but I don’t understand why someone deliberately sends v5 to somewhere they don’t live and also they appear to have instructed Royal Mail to collect parcels last months and then a few days ago there prescription arrives (normally have to be re ordered I thought)


.there is no way for them to get back in though

Totally confused

swanseaboydan

2,395 posts

192 months

Monday 31st January 2022
quotequote all
Use the v5 to scrap the car - that will teach them !

Jack.77

Original Poster:

513 posts

73 months

Monday 31st January 2022
quotequote all
swanseaboydan said:
Use the v5 to scrap the car - that will teach them !
Or exported
Maybe dvla will look into .probably not

sideways sid

1,466 posts

244 months

Tuesday 1st February 2022
quotequote all
The car is/was probably not taxed or insured.

mikey_b

2,674 posts

74 months

Tuesday 1st February 2022
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Is the place empty and unused currently - and are you absolutely sure they haven't got a key, or some other way in? Just thinking they may have been popping round in the dead of night to collect any post they want, and leave the rest so it looks like they haven't done so.

As for the car stuff, maybe it's a cash for crash scam. Engineer an accident, claim personal injury, collect payout via bank transfer and then leave any and all following paperwork to go to an old address while they communicate via email and phone with the insurers.

dudleybloke

20,553 posts

215 months

Tuesday 1st February 2022
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Have you checked if it's taxed and insured?

Carbon Sasquatch

5,222 posts

93 months

Tuesday 1st February 2022
quotequote all
dudleybloke said:
Have you checked if it's taxed and insured?
Given that the original post references a successful insurance claim, you'd assume so......

DonkeyApple

69,671 posts

198 months

Tuesday 1st February 2022
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Could be as simple as an A or B scenario?

Option A: Individual is a criminal genius.
Option B: Individual is thick as mince.

Odds surely err towards the latter which may make it difficult to fathom the practical logic of an idiot attempting to run scams?

dudleybloke

20,553 posts

215 months

Tuesday 1st February 2022
quotequote all
Carbon Sasquatch said:
Given that the original post references a successful insurance claim, you'd assume so......
That just tells us it was insured at some point, quick check to see if its legal now wouldn't hurt.

vulture1

13,755 posts

208 months

Tuesday 1st February 2022
quotequote all
Identity theft pretending to be you, ex tenant would have alot of your personal details?

Jack.77

Original Poster:

513 posts

73 months

Tuesday 1st February 2022
quotequote all
dudleybloke said:
That just tells us it was insured at some point, quick check to see if its legal now wouldn't hurt.
His car is motd and taxed but not insured .it seems like fraud to me with the pay out but not much proof.maybe the payout was to do with another car or that car was insured at the time