Help tracing a scumbag
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Sparks

Original Poster:

1,217 posts

308 months

Wednesday 3rd August 2005
quotequote all
I have a work colleague who has suffered at the hands of a dodgy landlord.
They want to serve him with a CCJ, but do not know where he lives. All his post went to the flat they rented (he picked it up weekly, with the rent), and they only have a name, and a mobile number to go on.
Anyone got any suggestions as to how to get hold of this (already suggested electoral role, but it is likely to be the flat), or 'looking for a challenge'?

TIA

Sparks

Sparks

Original Poster:

1,217 posts

308 months

Wednesday 3rd August 2005
quotequote all
Thanks for the swift replies so far.

I will pass them on.


Sparks

off_again

13,917 posts

263 months

Wednesday 3rd August 2005
quotequote all
Err, sorry if I have missed something here. But the landlord wants to issue a CCJ against this person, yeah? But its his address - so the CCJ will be against someone at his address (admittedly it cant be used against anyone anymore).....

How does this work then? Or am I having a daft moment?

m1spw

5,999 posts

254 months

Wednesday 3rd August 2005
quotequote all
The land registry will give you full details of ownership etc for £2 (I did a check on something the other week for my dad) and that should give you enough information.

Another optioon would be to have his phone tracked, can be done reasonably cheaply and online as well.

hope it gets sorted out soon

UKBob

16,277 posts

294 months

Wednesday 3rd August 2005
quotequote all
m1spw said:
The land registry will give you full details of ownership etc for £2 (I did a check on something the other week for my dad) and that should give you enough information.

Another optioon would be to have his phone tracked, can be done reasonably cheaply and online as well.

hope it gets sorted out soon
How? Do you have a link? This could come in handy

james p

3,036 posts

266 months

Wednesday 3rd August 2005
quotequote all
UKBob said:

How? Do you have a link? This could come in handy


We use landreg.gov.uk at work. If you use a credit card you can search online or, you can fax [form available online] to the HMLR office that deals with the property [check on the website, not always logical] and they turn it round within a day or so.

Regarding tracking the mobile, was there not a tread a while back that gave the web address? Just add mobile number and there he is [mind you must say it was a couple of miles out when I tried it].

Good luck

JonRB

80,045 posts

301 months

Wednesday 3rd August 2005
quotequote all
You may find that the Land Registry search reveals that the landlord resides at the rental address. In fact, it sounds like all paper trails will lead to the rental address.

I'll bet he either has a pre-pay mobile or his mobile phone bills come to the rental address. Have you checked for the latter?

This all sounds very dodgy. Perhaps a call to your local friendly tax office might help? At the very least it will tip them off about possible tax evasion as all this 'cloak & dagger' stuff smells of tax evasion to me.

>> Edited by JonRB on Wednesday 3rd August 15:47

m1spw

5,999 posts

254 months

Wednesday 3rd August 2005
quotequote all
Go to www.landregisteronline.gov.uk/lro/servlet/TitleSearchServlet and put in the house details, then use a credit card for £2. Some mobile tracking things can find a phone to within a few metres, I think you can (or used to) be able to get a pack with a CD from the Carphone Warehouse for £20 or so.

james p

3,036 posts

266 months

Wednesday 3rd August 2005
quotequote all
If he is the proverbial dodgy landlord, does the property comply with all necessary rules and regs? If not, why not just report the property [I admit I'm not sure who to, maybe Council Environmental Health?] and let them track him down. It sounds as if he would ignore the CCJ anyway and your colleague then has to decide how much money to spend to get satisfaction without necessarily getting his money back.

rich1231

17,340 posts

289 months

Wednesday 3rd August 2005
quotequote all
Dont you just hate tenants!!!

Sorry Im sure your LL is dodgy as you say, but my gawd are tenants utter scumbags most of the time

Sparks

Original Poster:

1,217 posts

308 months

Wednesday 3rd August 2005
quotequote all
rich1231 said:
Dont you just hate tenants!!!

Sorry Im sure your LL is dodgy as you say, but my gawd are tenants utter scumbags most of the time


Yep, I have had big problems with tenants in the past, but this guy just has dodgy written all over him.

Thanks again for everyones help.

Sparks

love machine

7,609 posts

264 months

Wednesday 3rd August 2005
quotequote all
Give me a shout if you need some high explosives

UKBob

16,277 posts

294 months

Wednesday 3rd August 2005
quotequote all
love machine said:
Give me a shout if you need some high explosives
Over hereeeee please LM!

Piglet

6,250 posts

284 months

Wednesday 3rd August 2005
quotequote all
Sparks, we use enquiry agents to track down people. The guy we use got a fantastic result for us the other day - we don't ask how he does it! We had a failed business address and a property that had been sold and the agent found a new address for the guy. We paid around £300 incl VAT for the service.

I can put you in touch if you're interested or you can probably find someone local to you.