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Lied about having a rail card

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fredxx

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I recently bought a ticket on trainline using a 16-25 savers railcard. At the gates, a ticket officer asked to see my card and pulled me aside. I said I left it at home and he filled out a form on his IPad and gave me a witness receipt. I then immediately bought a new rail card on trainline and uploaded this to an online Thames link form, as this is what he said to do. I realise that this won’t be valid but I wasn’t sure on what else to do. I know I made a mistake and just panicked in the moment and am more than willing to pay a fine, but just don’t want to go to court. What should I do from here? I know that they will send me a letter most likely, as the rail card will probably be flagged as invalid for this trip, but is there anything I can do to rectify this until then?
 
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jfollows

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Don’t panic.

Wait for them to write to you, and then follow the advice from @Hadders:
My normal advice is to write a short, concise reply to their letter mentioning 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
If this is a one-off occurrence, expect this to be the outcome.
If not, expect the railway to be able to inspect your Trainline purchasing history, and ask for recompense accordingly.

The fact that you lied about having a railcard won’t be hugely significant, they’re accustomed to this.

Don’t bother trying to do anything until they write to you, it won’t help.
 
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fredxx

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Don’t panic.

Wait for them to write to you, and then follow the advice from @Hadders:

If this is a one-off occurrence, expect this to be the outcome.
If not, expect the railway to be able to inspect your Trainline purchasing history, and ask for recompense accordingly.

The fact that you lied about having a railcard won’t be hugely significant, they’re accustomed to this.

Don’t bother trying to do anything until they write to you, it won’t help.
If it’s not one off will this make it likely that I will have to go to court, or just that the fine will be bigger
 

jfollows

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If it’s not one off will this make it likely that I will have to go to court, or just that the fine will be bigger
The latter, as long as you’re honest and they believe you. Don’t incriminate yourself but wait for them to contact you.
 

AlterEgo

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Which train company stopped you? Have you been buying all these tickets online/on an app?
 

jfollows

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Ok thanks for the help, so most likely is it will be settled out of court, I guess going to court is more hassle for them too.
Exactly.
In general they want back payment for fares avoided plus knowledge you’re unlikely to do it again.
Plus telling them you have now bought a railcard will do no harm.
 
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fredxx

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Exactly.
In general they want back payment for fares avoided plus knowledge you’re unlikely to do it again.
Plus telling them you have now bought a railcard will do no harm.
Yeah I’ll do that, just worried that the fact I submitted one that wasn’t valid for that fare could harm my case.

Which train company stopped you? Have you been buying all these tickets online/on an app?
Thameslink railway, and yeah I’ve been buying them on trainline
 

jfollows

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Yeah I’ll do that, just worried that the fact I submitted one that wasn’t valid for that fare could harm my case.
They’re used to this, just be honest in your reply when they contact you. We’re all human and make mistakes!
 

pwharley

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I recently bought a ticket on trainline using a 16-25 savers railcard. At the gates, a ticket officer asked to see my card and pulled me aside.

Were "the gates" before or after you had made a rail journey?
 

fredxx

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When you hear from them, if you want to, post a suitably “redacted” copy of their letter here plus your proposed response and we can probably help you with your response.
Yeah will do thanks

Were "the gates" before or after you had made a rail journey?
After otherwise it wouldn’t of been an issue if I hadn’t already travelled

When you hear from them, if you want to, post a suitably “redacted” copy of their letter here plus your proposed response and we can probably help you with your response.
Do you have any experience with Thames link specifically on matters like this
 
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jfollows

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Do you have any experience with Thames link specifically on matters like this
There are lots of posts about Thameslink/GTR on this forum and they are generally willing to settle out of court.
Have a look/search for yourself.
Others have more experience than me, personally, but I keep an eye on things! But I agree, don’t trust me alone, wait for others to add their advice/input as well. It’s the way this forum works well. Put it another way, I wouldn’t automatically trust me alone ….. it’s Saturday night after all.
 
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30907

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Others have more experience than me, personally, but I keep an eye on things! But I agree, don’t trust me alone, wait for others to add their advice/input as well. It’s the way this forum works well. Put it another way, I wouldn’t automatically trust me alone ….. it’s Saturday night after all.
You have been around at least as long as I have and given perfectly good advice :)

The only thing I would add to the OP is - don't panic, it's not the end of the world.
 

jfollows

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You have been around at least as long as I have and given perfectly good advice :)

The only thing I would add to the OP is - don't panic, it's not the end of the world.
Thank you!
I’m human also so I like being right but on this forum I’m very happy to be corrected when I’m wrong also.
 

fredxx

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When I sent in my rail card via email it said that they aim to respond within 10 days. I still haven’t received a response, does this mean it’s been dealt with
 

John R

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When I sent in my rail card via email it said that they aim to respond within 10 days. I still haven’t received a response, does this mean it’s been dealt with
Almost certainly not. They will probably have identified that it was purchased after you were stopped, and your case is now "in the system" to be dealt with. They have around 6 months to contact you, else they lose the ability to prosecute, so from their perspective there is no rush to deal with your case.
 

fredxx

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Here is the letter they sent me:

Dear xxx

On date xxx your details were taken by a Revenue Protection Inspector at Farringdon Station.
This letter is to inform you of our intention to take this case to the magistrates court and on the reverse it provides you with the opportunity to tell us what happened from your point of view. Information should be factual and honest.

Then some stuff about how they ask the courts to impose for the maximum penalty for offenders and then how I must reply within 14 days of the above date including the reference above on the correspondence.

My response is:

Dear Fare Evasion Manager,

I am deeply sorry for any inconvenience caused by my actions, and I understand that they were completely unacceptable. I understand that travelling without the rail card was wrong of me, and I have now bought one to remedy this in the future. I’ve learnt that it’s important to be honest, and always travel with the right ticket. I am keen to settle this without the need for court action and am more than willing to pay for the outstanding fare, plus any administration costs on your end for having to deal with this. Once again, I am really sorry for putting you through this.
Kind regards, Fred.

Any suggestions for how I can edit this?
 
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AlterEgo

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Here is the letter they sent me:

Dear xxx

On date xxx your details were taken by a Revenue Protection Inspector at Farringdon Station.
This letter is to inform you of our intention to take this case to the magistrates court and on the reverse it provides you with the opportunity to tell us what happened from your point of view. Information should be factual and honest.

Then some stuff about how they ask the courts to impose for the maximum penalty for offenders and then how I must reply within 14 days of the above date including the reference above on the correspondence.

My response is:

Dear Fare Evasion Manager,

I am deeply sorry for any inconvenience caused by my actions, and I understand that they were completely unacceptable. I understand that travelling without the rail card was wrong of me, and I have now bought one to remedy this in the future. I’ve learnt that it’s important to be honest, and always travel with the right ticket. I am keen to settle this without the need for court action and am more than willing to pay for the outstanding fare, plus any administration costs on your end for having to deal with this. Once again, I am really sorry for putting you through this.
Kind regards, Fred.

Any suggestions for how I can edit this?
This needs to be more formal and actually address what you did. If you read that letter would you even get the impression you realise what was wrong about what happened? You don’t mention at all.

Don’t say “I am sorry for putting you through this” - that’s what you say to a friend, not a corporation you owe money to. “I am sorry for the inconvenience and financial loss this has caused” is more formal.
 

fredxx

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Ok is this better:

Dear Fare Evasion Manager,

I am sorry for travelling with an invalid ticket and any inconvenience and financial loss this has caused. I understand that this is not acceptable and to remedy this, I have now bought a 16-25 railcard. I am keen to settle this out of court and am more than willing to pay the outstanding fare, plus any administration fees that have been incurred in dealing with this matter. Once again, I apologise for the inconvenience.
Kind regards,
Fred.

- should I also apologise for lying about having a rail card, or is it enough to apologise for travelling without a valid ticket
 

Hadders

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I think you need to be clear that when you made the journey you did not possess a rail card and apologise for this. Then say that following the incident you immediately purchased a new railcard. Ask if GTR would be willing to settle the matter without court action and say you are prepared to pay the outstanding fares and their administrative costs in dealing with the incident.
 

jfollows

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Ok is this better:

Dear Fare Evasion Manager,

I am sorry for travelling with an invalid ticket and any inconvenience and financial loss this has caused. I understand that this is not acceptable and to remedy this, I have now bought a 16-25 railcard. I am keen to settle this out of court and am more than willing to pay the outstanding fare, plus any administration fees that have been incurred in dealing with this matter. Once again, I apologise for the inconvenience.
Kind regards,
Fred.

- should I also apologise for lying about having a rail card, or is it enough to apologise for travelling without a valid ticket
Whilst apologies aren't going to do any harm, I don't think they're all that bothered to hear them to be honest. Personally I'd beef-up what you're saying about having now bought a railcard which you now use and will be careful to ensure that you use it to buy valid tickets in future. They're not all that bothered about whether or not you deliberately or accidentally claimed a railcard which you didn't have, what they're looking for now is a reassurance that you won't be doing it again in future. If they feel you've learned and will comply in future, they'll probably be happy to settle without taking you to court.
 
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