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What do I do, where do I go to report an estate agent who ran away with my monies.
deposits from letting my property
My Property in in JHB South - Mulberton
SOUTH AFRICA! Calling USA why?
She worked as a freelancer and when the first tenant left before his contract expired and without notice, she ate the money that was meant to cover the breach of contract costs etc.
The next tenant she did the same, but she lied about not having the money and going to lengths to recover the money from tenants. She played with my emotions because she is old and has no one to look after her.
She made me believe that she was busy chasing after the money. when she for months.
Eventually she left JNB for CPT and the last I know she operates from Table View Azzzz zzzzzz.
When she left JNB she gave the letting to a friend of hers who was the direct opposite and this man was trying to sell my property but since left JNB as well before he could sell.
While this man was looking for a buyer, he found a tenant and because he knew this woman he had deposited the new tenant's rent into Azzzzz account and Azzzzz ate the money again.
I have been trying to get her to pay back the money. At first she was sorry, she was going to pay, then she grew very cocky at her game and would say all nasty things on email including, how old she is, but still working and that I have no sympathy which is none of my business.
This has gone on for far too long, she had promised to pay the money in bits and pieces but I have received nothing from her since.
I wonder if she is currently conducting a legitimate business in Table View?
Re: What do I do, where do I go to report an estate agent...
Contact the Police. She has defrauded you intentionally and let out a property to a friend. Presumably she was paid for that and pocketed it. Business is business and being old does not play a part in it. Not sure about the laws in South Africa, but in most parts of the world you have to have accredited qualifications in real estate and they are covered by an insurance bond against client losses.
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In general, a police report is not always required to make an insurance claim for goods lost or missing from a storage facility, but it may depend on the specific terms and conditions of the insurance policy.
Most insurance policies require the policyholder to provide proof of loss, such as receipts, invoices, or other documentation. This documentation can help establish the value and ownership of the lost or missing goods.
However, some insurance policies may require a police report as additional proof of loss or to help prevent fraudulent claims. It is important to review the terms and conditions of your insurance policy to understand what documentation is required to make a claim for lost or missing goods from a storage facility.
If you are unsure whether a police report is required or have any questions about the claims process, it is recommended that you contact your insurance provider or agent for clarification and guidance.
Insurance Claims. In most cases, you will not need a police report to file a claim with your insurer unless there is extensive damage that you'd like to be compensated for, or something unusual happens, such as a crime taking place or the other driver fleeing the scene.
It depends on if the payment is made in arrears or in advance, but any use by a person who is not the cardholder is indeed fraudulent after the holder has passed. If he had a carer, then that carer could use the card on his behalf, but only whilst the card holder is alive. Any monies taken after that, would have to be paid back.
You call the Sheriff and have her removed. They will give her 5 minutes to get her stuff out. You may have to prove ownership of the house. Or you can wait until she leaves, change the lock, and put all her stuff out by the curb.
Or contact your local Hells Angels Chapter to give you a hand for a couple of cases of beer and a BBQ dinner. They are intimidating and forceful.
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