SPM001 Mmm. Very strange comment.

Hi Viktor, From previous threads her house was on the market with Harpers and Hurlingham of Cranbrook. From a separate thread from that on the 13th November it was posted that her house was plummeting in price to encourage a sale. The house is not visible on the web. I would say that sly is under offer and has told the agent to remove the property knowing that one or more of the victims are likely to freeze her assets. JC's assets should also be frozen for anyone who is considering this action. I have also read that there are many other charges against her property. Victims should also contact the Local MP Greg Clark to gather momentum to this fraud so that the police are involved and hopefully local press. To think there are landlords and tenants who are oblivious to the goings on of these fraudsters! There activity a should be open to all to protect the public. Hoverman

You can only imagine where the £28,000 came from to pay back her benefit fraud.

On the information provided by Vicktor with the office being closed with a sign on the door You need to act very quickly in instructing a good solicitor to freeze both LS & JC assets. JC was a director and is still recorded as a Director. Freeze their ill gotten gains ASAP. LS house in under offer and I am sure she will be will pushing for this sale to complete ASAP in order to cash in, run and hide.

To add: From a previous thread it seems that action fraud have an investigation into M&W you can contact them on 03001 232040 Ref: 140800729141 Hoverman

Hello Alien, Firstly you should refer back to your original tenancy agreement to see which scheme M&W used to protect the deposit. It is likely to be my deposits. You should have also received a certificate from M&W/my deposits to confirm that the deposit had been registered and giving you a reference number. From previous threads it looks like M&W were removed from the my deposits protection scheme in July of this year. If it is my deposits protection scheme you will need to call them on 03333 3219401 If you do not have a certificate or reference number you will just need to quote your name full address of property let and the start date of the tenancy. Explain your dilemma and they will advise you if the deposit is protected and your position in your circumstances. Am I correct in saying that you are expecting the security deposit in full to be paid over to you? Is this because of tenant rent arrears/dilapidations? If so has the tenant confirmed in writing that they agree to the full deposit to be returned to you the landlord? This is important as in some schemes unless the tenant has authorised this In writing it remain disputed for a certain period of time and therefore remain in the M&W segregated clients account if there is one! There should be no reason why M&W are withholding rent payments to you which looks suspicious considering my deposits removing them and also them not filing their annual accounts due 15th June 2014. For future reference the only safe scheme in my opinion is the (Custodial)Deposit Protection Scheme. The deposits are held independently not by the agent or landlord. There are also no fees for this service. In these frugal times it is too tempting for agents to use deposits for cash flow purposes robbing peter to pay Paul! Inexcusable in my opinion. I am not familiar with my deposits as a scheme. if they have removed M&W from their scheme and are no longer responsible for them as a company you may need to seek legal advice or Police involvement however you should act quickly as from the recent threads it looks likely that this company could be planning to dissolve in the very near future. I hope this helps. Hoverman

I remember this girl from Sevenoaks - She ran a company called Alistair Stuart Sly & Sons around 1994 when I was an agent in the Town - She was charging VAT on her services then without being VAT registered. From memory people said she just made one up!