Welcome to the forum!
I tried to attach the letter, but it didn't get posted
The letter you posted was deleted because what you posted wasn't the letter that was sent to you.
I was caught fare dodging. I panicked and used a fake name (that's actually my nieces, which I've been using for the under 30 discount) but my actual address. I haven't done it since, and I'd like to come clean and pay any fine that's coming, but I am worried about getting a criminal record epically after lying about my name. I have received the first letter about the prosecution. What is my best option to pay up without getting a criminal record.
You're in a spot of bother here, my advice is when in a hole, stop digging.
Southeastern are entitled to take this case to the Magistrates Court where you would be found guilty. They are normally willing to offer an out of court settlement to people who have not come to their attention before, and who co-operate with their investigation.
I suggest writing a short, concise letter to them covering the following points:
- That you are sorry for what has happened
- What you have learned from the incident
- That you are keen to settle the matter without the need for court action
- Offer to pay the outstanding fare and the train company's administrative costs in dealing with the matter
You should also tell them you gave a false name. Southeastern will be able to check your online ticket purchasing history and they will be able to jpin the dots and work out whether you have done this before and that you aren't who you say you are. Giving false details is a criminal offence in itself, potentially worse than the fare evasion itself.
If you are offered an out of court settlement expect to have to pay the fares avoided at full Anytime rate with no credit for the railcard discounted fares you did purchase. In addition you will have to pay Southeastern's admin fees in dealing with the case, normally around £150. An out of court settlement might feel like a fine but it isn't - only a court can impse a fine as a punishment upon conviction.
It's your choice whether or not to use a solicitor. A solicitor might be able to negotiate a settlement a bit quicker but you will also have to pay their fee as well as the settlement. If you post a copy of your dradft reply in this thread forum members will be happy to proof read it for you.
I think the bigger decision you need to think about is what you're going to say to your neice....