My HAP tenant offered to buy off me last year. He was using cash he had from his business, said he had 100K, and needed to sell 2 houses in X (abroad, not Europe) to get the rest. He also showed me three plots of land he has bought in Ireland. On which he constructed a business that cannot be seen (cash natch). And yes I saw it. I also went into the land registry website to check he owed it. From his calling me to his location he gave me the Eircode and based on my memory of walking the land with him I was able to track down the three plots.
I can verify this if AAM wants. As I have emails from him. Plus a letter from his solicitor. Plus a land registry folio. Plus the Hap records. He's also constructed a dwelling house (illegal clearly). He got advice from a council fellow he's friendly with.
The sale fell thru and he's now out. He also has tried to diddle HAP, by claiming it for the full month, which I got, and wants me to refund him the half month of that, as 'he paid it'. I'm mulling reporting him to HAP, revenue and the council. He is the first tenant I have ever not given the deposit back to. In the hope he will take a RTB case against me for it. Because I will love that.
We finally got him out by threatening law with him. And yes I can supply AAM with that too.
There's no squinting windows where he is, he's too smart for that. And he thinks he's too smart for Irish systems. So far he's winning. Eldest son is now going into the business.
So I wonder if he'll come back at me, I'll enjoy that as he led me a merry dance. He did apologise when the game was up. For what he did. (yes I've that email too) Which he thinks I'm stupid enough to believe. Money talks, so I think he's getting the message. But I'd really like if he took a bite at me via the RTB for the deposit.