D.I.J Real Estate
Covent Garden, London, WC2H
1/5, 3 reviews
0% recommended
www.moneypenny.com

“Ponzi Scheme!...”

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Aug 15,2024
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Duane
By: 'Sourav'
Aug 15,2024
2 people found
this helpful
Ponzi Scheme! (TLDR; He's running a scam where he repays 1-2 year old creditors with new tenants' deposit instead of putting it in TDS deposit scheme)

1. Initial Agreement and Payment:
- Found the property on SpareRooms and agreed to rent it after being promised all maintenance would be completed before moving in on 5th October 2023.
- Paid a holding deposit on 29th September 2023 and agreed to an increased rent with a 3-month break-in period.

2. Delay in Moving In:
- Keys were not received until 17th October 2023, three weeks after the promised date.
- Maintenance works (changing the sofa, repairing intercom, changing blinds) were not done as agreed.

3. Payment Issues:
- Paid £15,000 on 6th October 2023 (3 months rent + security deposit).
- Discovered unpaid electricity bills for the past three months and couldn't transfer the bill to our name due to the contract not being signed by Idasons Ltd.

4. Contract and Management Problems:
- DIJ Real Estate uses
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Opening Hours
Address

D.I.J Real Estate
71-75 Shelton Street
Covent Garden,London
Greater London
WC2H 9JQ
020 3947 3581

Performance statistics
Services Valuation Accuracy Fees Satisfaction Min Price of property reviewed Max Price of property reviewed
Review statistics
From Landlords From Tenants From Vendors From Buyers Other
0 1 0 2 0 0 0 0 0 0
Areas covered
Services offered
  • Sales
  • Lettings
  • Block Management
  • Surveys
  • Conveyancing
  • Mortgage Advice
  • Home Builder
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“Do not work with Duane and DIJ, they took a d......”

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Sep 26,2024
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By: 'Mark'
Sep 26,2024
1 people found
this helpful
Do not work with Duane and DIJ, they took a deposit, sourcing fee and rent upfront. The property was ready and it never completed. Duane and DIJ have never returned my money. My solicitor approached them and they ignored this approach and never returned my ...
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“Terrible experience with this real estate age......”

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Aug 24,2024
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Duane
By: 'K Sliani'
Aug 24,2024
0 people found
this helpful
Terrible experience with this real estate agent, rented a property that never existed, never get the deposit and rental back after 2 months. Court claim on going...
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“Ponzi Scheme!...”

Share on :
Aug 15,2024
Minithumbdown
Duane
By: 'Sourav'
Aug 15,2024
2 people found
this helpful
Ponzi Scheme! (TLDR; He's running a scam where he repays 1-2 year old creditors with new tenants' deposit instead of putting it in TDS deposit scheme) 1. Initial Agreement and Payment: - Found the property on SpareRooms and agreed to rent it after being promised all ...
read full review
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No fees information available
Kindly note that legally, letting agents need to publish information about their tenancy fees, government-approved redress schemes and client money protection schemes on their website and on third party websites (on which agents are listed). For properties to lease/rent in England, agents need to keep this information up to date and precise on allAgents or specify within the property description.

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