Fraud

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T
Toulay
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Hi I rented to a couple - week into tenancy partner leaves- she has from day one complained abt one thing or another.
Gave of option of their moving out.
First she demanded their month rent (she had already lived there for a month )and deposit back - I refused rent agreed deposit in full subject to flat being returned in same condition
Next she demanded 1/2 month rent and deposit- as above I refused
finally agreed she vacates flat I do not pursue her for rent due and her partner also sends confirmation that he wishes her to handle the termination of the contract.
What shall I do !
I returned the deposit - just recd phone call from my bank stating that a person (her name) has claimed that fraudulent transactions had been made to her account. ie. I answered questions as regards the deposit and rent amounts !!!!!!!!!!
05/10/2015 17:02

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