High riskRental & Housing Scams

Commercial Rental Scam

In this scam, office, retail, or warehouse space is advertised at attractive rates, but the 'landlord' or 'agent' demands a deposit or first month before any viewing or proper paperwork for premises they do not control.

Quick verdict

Risk level
High risk
Scam type
Advance-deposit (commercial property)
Main red flag
Commercial space that needs a deposit before viewing, from an absent landlord or agent.
What to do first
View the premises, verify ownership, and use a proper lease before paying.

What this scam usually looks like

In this scam, office, retail, or warehouse space is advertised at attractive rates, but the 'landlord' or 'agent' demands a deposit or first month before any viewing or proper paperwork for premises they do not control.

Example message pattern

Example pattern — not a real report
Example pattern: 'Prime retail unit, below market rent. I'm overseas, so send the deposit and first month to reserve it before another business takes it.'

This is a fictional, anonymised example used to illustrate the pattern. It is not a verified real message, and any names are used only to show how the scam typically reads.

Red flags to watch for

  • A deposit demanded before viewing or due diligence
  • Rent well below market for the location
  • A landlord or agent who cannot show the premises
  • Pressure citing other interested businesses
  • Payment by wire transfer with no proper lease

What to do

  • View the premises and verify ownership before paying
  • Use a solicitor or reputable agent and a proper lease
  • Confirm the landlord's right to let the property
  • Pay by traceable methods with documented terms

If you already clicked or replied

  • If you paid, contact your bank to try to recover it
  • Report the listing and 'agent' to the platform
  • Keep all messages and payment records as evidence
  • Report the scam to your local fraud authority

What not to do

  • Do not pay a deposit before viewing and due diligence
  • Do not pay by irreversible methods
  • Do not skip a proper lease and ownership checks

Similar scams

High risk Rental

Fake Letting Agent Scam

A fake letting agent or 'property manager' posts convincing rental adverts, sometimes copied from real listings, then collects holding deposits, referencing fees or a first month's rent from several hopeful applicants at once. Once the money is in, the agent disappears and the property is never let. Verifying the agent is genuine and refusing to pay before viewing the property and seeing proper contracts are the strongest protections.
High risk Rental

Rental Deposit Scam

This scam advertises a desirable rental at a low price and demands a deposit before any viewing, then disappears once you pay.
High risk Marketplace

Land Sale Scam

A fake listing offers cheap land or a plot at a tempting price. The seller is often 'abroad' or relies on a fake agent or escrow service, and pushes for a deposit or full payment before you can verify ownership. The land may not exist, may belong to someone else, or may not be for sale at all, leaving buyers with nothing.

Frequently asked questions

How do I lease commercial space safely?
View the premises, verify ownership, use a solicitor or reputable agent and a proper lease, and pay by traceable methods with documented terms.
The agent is overseas and wants a deposit. Suspicious?
An absent landlord or agent who cannot arrange a viewing yet demands a deposit is a classic warning sign. Verify before paying anything.
I paid a deposit. What now?
Contact your bank to try to recover it, report the listing and agent, and keep your evidence.
Is below-market rent a red flag?
Unusually low rent plus pressure to pay before viewing are warning signs. Verify the property and the landlord's right to let it.

Last reviewed: June 2026

Disclaimer: This page provides educational information only to help you recognise common scam patterns. It is not legal, financial, cybersecurity, or law enforcement advice, and it does not confirm whether any specific message, company, or person is genuine or fraudulent. When in doubt, contact the official organisation directly and report concerns to your local authorities.