oldgit,
I’m not sure I get it 😳
I’ve read the OP over and over and what I read it is that this ex employee has optained mobile phones fraudulantly by using your company name, please correct me if I’m wrong. So where’s the case against you? Or is it that they obtain these phones by claiming to BE you, in which case is it not a case of identity theft? Surely you only have to prove that this ex employee had no right to do that and I’m sure that could be done without the expense of court action?
A couple of years ago my Wifes company(sole trader) received a letter from the local courts asking her to provide details of wages for an employee. This was strange as she has never, ever employed anybody 😯 So she filled in the form provided explaining this fact. A few weeks of nothing heard and a letter arrived from bailiffs forcing my Wifes company to provide these wages details. Again she filled in the forms provided explaining no employees, ever. Week later a phone call from the bailiffs just to say that they had called at our house that day 😯 (i took the call) very nice lady at the bailiffs said she was shocked to find a private house when she called, she was expecting a company premise/offices type place. I explained to her on the phone that Wife’s a self employed cleaner and has never employed anyone ETC ETC…and we couldn’t understand why we should be getting these letters. Bailiff said not to worry as she could cleary see that and had the all paperwork she now needed and we shouldn’t hear anything again. Turns out that some ramdom bod has obtained finance by claiming to work as a cleaner for my Wifes cleaning company and the finance company had taken court action against this person. We never have heard anything since.
Begs the question though, how easy must it be to obtain finance/mobile phones/whatever by just giving some random job details or someone else name.
I do hope you get it sorted oldgit, must be worrying.
Do you want me to bake you a cake with a file in it? 😛