A fraud was committed, using my credit card, in Oct 2003. It was the purchase of web hosting package (
http://www.webhosting24.co.uk/serverpackage24.php) from Y & A Limited. The package is hosted by Incubatec who are based in Italy.
My bank refunded me the money (£963.35) within 2 weeks, however, (circa. May 2004) Y & A Limited issued court proceedings against me. My bank told me to ignore all correspondence (including the court documents!) and in Jul 2004 a County Court Judgement (CCJ) was issued against me, by default.
Now, my credit rating will not even allow me to get a credit card!!!
Shortly, I am going to court to clear the CCJ and am collating as much evidence as possible.
In the UK, I know that all bank transactions must be kept, by the bank, for a minimum of 6 years.
How does the law work with web hosting?
Incubatec, if not involved, would have known this was a fraud from analysis of the files that were uploaded/downloaded.
Should I ask my Solicitor to obtain a summons to recover those files and the logs?
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