The letting agent has also been accused by landlords of failing to hold their tenants’ deposits in secure deposit schemes, claiming the money has now gone missing.
The woman was arrested and interviewed at Aylsham Police Investigation Centre in connection with an allegation of fraud.
She has been released on police bail until April 8 this year.
Propertymark terminated TIILI’s membership in June last year and said an internal investigation into the letting agent is ongoing.
TIILI Ltd is still listed as an active company on Companies House, with its registered offices at Waterloo House, in Norwich’s Waterloo Road.
Steven Barker, the company’s founder and sole director, declined to comment when approached by Norwich Evening news.
It is understood that property owners were told that their point of contact at TIILI was Amy Kennedy, who was appointed as a director in May last year, but resigned in November.
Steven Barker, TIILI’s founder and sole director (Image: LinkedIn)
