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Fawkes Cat

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That’s pretty good, but I have some suggestions as well as the ones from @Fawkes Cat above, please do post another draft before sending it off so we can check it over;

I would just say you were travelling outside the UK, they aren’t going to be interested in which countries you visited

They don’t need to know what time of day you saw the letter

I think this could be improved a bit. “I would also like to apologise for travelling without a valid ticket on August 27th 2025. After the event I reflected upon my actions and I deeply regret them. I understand the importance of paying the correct fare and that what I did was not fair on all the other passengers.” (then remove the next paragraph as this has already covered it)

Instead of saying you’re happy to pay a fare, it would be better to say that you’re happy to pay the fare due as well as administration costs.
I've split this off from the original thread as this might not help the OP there very much - but might be of value for us when we try to help posters.

One of the strengths of this board is that we give advice from a variety of perspectives - and for the avoidance of doubt I don't think there's anything actually wrong with the advice above. But in the specific context of the thread it comes from, where OP is clearly worried, and needs to get their response out first thing tomorrow morning, I am not sure it's necessary. That's reinforced by knowing that the train company involved are generally keen to settle out of court, so are unlikely to reject a sincere response.

It seems to me that our first priority should be to help posters respond clearly and honestly, so the railway can understand what they're getting at. Then we should be looking at tone - is the response convincingly apologetic and courteous (a point that cuts both ways - excessive courtesy and apologies may be as bad as inadequate ones)?

After that, everything else is nice to have, rather than essential. So it may be right to let things be at that point: essentially we're not looking to get everything perfect but to get things good enough.
 
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z444z

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Thanks for splitting this, don’t need to bother the OP with this. Interested to hear what others think and will of course take feedback on board, as we all should!
 

TheJester

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As a frequent reader but infrequent poster on thsee forums, could I just say I am amazed with the patience, advice, and knowledge shared here. Even when the person asking the question is clearly in the wrong.

It makes me happy to see this.
 

Joe Paxton

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From glancing at some of the enormous screeds of defence / apology / explaination some of those seeking help often seem to initially propose to send to a TOC (or agent), I think the oft repeated advice from others of 'keep it short and simple and get to the point' is very valid - perhaps it might be helpful if someone was to write a sticky post explaining this in an understanding manner which others offering advice can then point to?

I quite understand that some people will be very genuinely worried and would up, hence the common tendency to want to write an elaborate and verbose manifesto of regret and self-recrimination, but as is only too easy to imagine the people who's job it is to parse these missives will likely have read it all before and will be trying to extract the key messages they want/need to see from the author (e.g. acceptance and understanding of wrongdoing, some contrition, desire to rectify the situation and willingness to engage).


As a frequent reader but infrequent poster on thsee forums, could I just say I am amazed with the patience, advice, and knowledge shared here. Even when the person asking the question is clearly in the wrong.

It makes me happy to see this.

Quite agree with this!
 

SuspectUsual

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The one thing I’ve often thought might be helpful would be if we could create some sort of database of previous cases to help identify the most relevant experience we have (eg type of issue, TOC involved etc)

I’ve no idea how that might be achieved - maybe some sort of shared document?? - and also we don’t get to know the outcome in many cases
 

Mattplans

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The one thing I’ve often thought might be helpful would be if we could create some sort of database of previous cases to help identify the most relevant experience we have (eg type of issue, TOC involved etc)

I’ve no idea how that might be achieved - maybe some sort of shared document?? - and also we don’t get to know the outcome in many cases
Not sure a database is needed for this nor is it practical. This can be achieved if we rename threads with the outcome, companies involved etc after the case is resolved. Then it's at least easier to filter and does not require external resources.

ie

[GTR] 'Initial deadline missed, help needed' [Case resolved: Out of Court Settlement]


Or perhaps if there are flairs etc that can be attached by mods.

A lot of posters seem to search the forum for similar cases by their ToC before making a thread of their own so they can understand the realistic outcomes of their situation.

also we don’t get to know the outcome in many cases
This is very unfortunate. I've wondered recently if the forum settings can be changed for when posts are made in the disputes forum that they will always email the OP. This means that additional replies will be sent to their inbox making them more likely to reply with the final outcome. I imagine most people forget about the forum after the point where the case is resolved, but it will always be very helpful for us to see how cases are resolved. Alternatively, perhaps we can encourage posters to reply back with how it goes... but I notice many do this already to no avail


ie making this option the default for posts in disputes

1768166823975.png
 

z444z

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I've wondered recently if the forum settings can be changed for when posts are made in the disputes forum that they will always email the OP. This means that additional replies will be sent to their inbox making them more likely to reply with the final outcome. I imagine most people forget about the forum after the point where the case is resolved, but it will always be very helpful for us to see how cases are resolved. Alternatively, perhaps we can encourage posters to reply back with how it goes... but I notice many do this already to no avail


ie making this option the default for posts in disputes

View attachment 195714
This would be really good imo.
 

Egg Centric

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Not sure a database is needed for this nor is it practical. This can be achieved if we rename threads with the outcome, companies involved etc after the case is resolved. Then it's at least easier to filter and does not require external resources.

ie

[GTR] 'Initial deadline missed, help needed' [Case resolved: Out of Court Settlement]


Or perhaps if there are flairs etc that can be attached by mods.

A lot of posters seem to search the forum for similar cases by their ToC before making a thread of their own so they can understand the realistic outcomes of their situation.


This is very unfortunate. I've wondered recently if the forum settings can be changed for when posts are made in the disputes forum that they will always email the OP. This means that additional replies will be sent to their inbox making them more likely to reply with the final outcome. I imagine most people forget about the forum after the point where the case is resolved, but it will always be very helpful for us to see how cases are resolved. Alternatively, perhaps we can encourage posters to reply back with how it goes... but I notice many do this already to no avail


ie making this option the default for posts in disputes

View attachment 195714

I think if you were going to do this it would maybe be worth combining it with the bot that shuts threads after ??? months, setting it to shut them after 3 months of inactivity (say) along with an encouragement to the OP to update the thread, or something along those lines.
 

Horizon22

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This is very unfortunate. I've wondered recently if the forum settings can be changed for when posts are made in the disputes forum that they will always email the OP. This means that additional replies will be sent to their inbox making them more likely to reply with the final outcome. I imagine most people forget about the forum after the point where the case is resolved, but it will always be very helpful for us to see how cases are resolved. Alternatively, perhaps we can encourage posters to reply back with how it goes... but I notice many do this already to no avail

I think ultimately once people get the outcome, that is the end of the matter for them. The vast majority of people make an account simply to get advice from the experienced forum users here and will never come back and is rather a time they would like to close off. The vast majority are not "railway people" and we can't really compel them to come back.
 

Richardr

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I've wondered recently if the forum settings can be changed for when posts are made in the disputes forum that they will always email the OP. This means that additional replies will be sent to their inbox making them more likely to reply with the final outcome. I imagine most people forget about the forum after the point where the case is resolved, but it will always be very helpful for us to see how cases are resolved. Alternatively, perhaps we can encourage posters to reply back with how it goes... but I notice many do this already to no avail


ie making this option the default for posts in disputes
No problem with this. However, for most threads without detail of resolution the last post is either the OP saying that they have sent it off, or another poster at the same time. Few will have a posting at the time that the final outcome occurs, so I'm not sure it will make any real difference.
 

LYradial

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I sometimes wonder if the advice given is to send a ‘forum standard’. reply is noticed by the TOC revenue and prosecutions team
and they think. Let’s look and see what else they have been up to
 

SuspectUsual

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I sometimes wonder if the advice given is to send a ‘forum standard’. reply is noticed by the TOC revenue and prosecutions team
and they think. Let’s look and see what else they have been up to

Yes, it's been said before. I can quite imagine someone reading one of these emails and exclaiming "ah, a genuine Hadders!!"

But, that said, it seems to work - posters very often get out of court settlements and we see precious few posters returning having been caught a second time - so the TOCs are getting some cash and probably deterring reoffending, which is what they want after all
 

WesternLancer

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I sometimes wonder if the advice given is to send a ‘forum standard’. reply is noticed by the TOC revenue and prosecutions team
and they think. Let’s look and see what else they have been up to
I’d like to hope in general the TOC would look at what else people have been up to. I don’t think over punitive sums should be extracted but I do think steps should be taken to recoup past genuine evasion even if that’s civil action.

People need to appreciate that‘crime doesn’t pay’.

Tho I do appreciate that there are hardcore evaders that it’s hard for the system to locate, stop and obtain redress from. A different regime is probably needing their cases
 

antharro

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I was thinking about this recently. I was going to suggest a stickied thread of existing cases that follow the usual pattern - wait for the letter, respond appropriately, pay settlement, done. Maybe one or two of each kind; short faring, no ticket, etc. Also perhaps enforce the "read the existing sticky and post the required information" - it seems a lot of initial messages are along the lines of "you need to give us more information". Pointing them to the sticky would surely save even a little bit of effort on the side of the volunteers here.

I'm certain the TOCs must by now know from the wording of a letter that they've been here for advice. I'm sure it's been mentioned many times that they read these forums.

I'd love to have a "like" button on here, there are a lot of good ideas above!
 

notmyrealname

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I was thinking about this recently. I was going to suggest a stickied thread of existing cases that follow the usual pattern - wait for the letter, respond appropriately, pay settlement, done. Maybe one or two of each kind; short faring, no ticket, etc. Also perhaps enforce the "read the existing sticky and post the required information" - it seems a lot of initial messages are along the lines of "you need to give us more information". Pointing them to the sticky would surely save even a little bit of effort on the side of the volunteers here.

I'm certain the TOCs must by now know from the wording of a letter that they've been here for advice. I'm sure it's been mentioned many times that they read these forums.

I'd love to have a "like" button on here, there are a lot of good ideas above!

== Doublepost prevention - post automatically merged: ==

I suggested that recently, for similar reasons, but the consensus was that most posters here disagreed that it would be practical.
 

Tetchytyke

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People don’t read pinned threads or wikis because they, entirely understandably, want bespoke advice.

As for the content, my view is that the wording is largely immaterial to the outcome. Assuming you go through the motions of professing some sort of vague apology, the TOCs are really only interested in two things: how large the cheque will be, and how quickly you can get it to them.
I'm certain the TOCs must by now know from the wording of a letter that they've been here for advice. I'm sure it's been mentioned many times that they read these forums.
I’m sure some of them do. Not all, by any means. If they all read the forum then maybe so many of the TOCs’ initial emails wouldn’t be quite so borderline illiterate.

The TOCs will not take against people seeking advice though. If someone is sufficiently spooked to come here, register, and then post then the TOCs will surely know there’s a good chance that the cheque will eventually be in the post.
 

Fawkes Cat

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As for the content, my view is that the wording is largely immaterial to the outcome. Assuming you go through the motions of professing some sort of vague apology, the TOCs are really only interested in two things: how large the cheque will be, and how quickly you can get it to them.
To a large extent, this. We have seen some cases where passengers have made their own response and then had to dig themselves back out of the hole, and there is the recent one where our standard response didn't work - but that was because the passenger was faking tickets/Railcard (I don't remember which). But overwhelmingly the precise content of the response doesn't matter.

So we don't need to micromanage what a passenger is planning to post. Keeping a light eye on length, tone and clarity will generally be good enough. And we do have @Hadders ' oft-repeated and excellent advice to fall back on.
 

blimmo

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People don’t read pinned threads or wikis because they, entirely understandably, want bespoke advice.
This is definitely not universally true since when joining a new community I will always read as much as I can first especially highlighted threads before asking for advice. I think this could be selection bias: the people who don't ask for bespoke advice are much less likely to post so we get the impression everyone ignore the stickies.

Especially if people are concerned about anonymity (understandably since they are admitted to a criminal offence) they would quite possibly prefer to avoid posting if possible.
 

Fawkes Cat

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This is definitely not universally true since when joining a new community I will always read as much as I can first especially highlighted threads before asking for advice. I think this could be selection bias: the people who don't ask for bespoke advice are much less likely to post so we get the impression everyone ignore the stickies.

Especially if people are concerned about anonymity (understandably since they are admitted to a criminal offence) they would quite possibly prefer to avoid posting if possible.
But in practical terms, we don't have to worry much about how to advise people who don't post asking for advice. Occasionally, it can make sense to spell out that advice isn't universally applicable, but only where a particular case needs particular non-standard guidance, and there's a risk of readers finding it and relying on it without matching it to the facts of their case.
 

blimmo

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What I mean is that a pinned post with some universal advice would I think be immensely helpful to some people - in contrast to @Tetchytyke's assertion that people don't read the stickies.
 

jfollows

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“Keep it short” is important advice, because a lot of posters waffle to justify their actions to themselves, and don’t think about what the recipient of their waffle might think.

But too many people want and expect bespoke advice and won’t read any “Read this first” post because, well I don’t know.

It generally requires patience to point them at the advice and not get too annoyed about it.
 

Tetchytyke

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What I mean is that a pinned post with some universal advice would I think be immensely helpful to some people - in contrast to @Tetchytyke's assertion that people don't read the stickies.
I was meaning that in aggregate that people don't read them, not that individual people do not read them.

There is a sticky in the disputes forum explaining what information a poster should provide when seeking advice, yet so many posters completely ignore this.
 

blimmo

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There is a sticky in the disputes forum explaining what information a poster should provide when seeking advice, yet so many posters completely ignore this.
I agree this is good evidence that most people posting haven't read the stickies but I still think a sticky outlining the usual process would be useful for some people. Also forum members can easily provide a link rather than going through the same advice every time.

I think especially useful might be something that attempts to clear up the distinction between the fishing exercises that should be ignored and the requests for explanation that need to be replied to. There have been a few posts that have opened with something like "having read the posts on here I think I probably shouldn't reply" even though the posters have been caught and really need to respond. Ofc there is a risk that the generic advice will also mislead people but perhaps a "if you're unsure, post a thread and we can help" would help avoid that.
 

35B

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I was meaning that in aggregate that people don't read them, not that individual people do not read them.

There is a sticky in the disputes forum explaining what information a poster should provide when seeking advice, yet so many posters completely ignore this.
My observation is that the failure to observe this advice comes from a combination of factors:
  • Failure to realise that they are a small cog in a big wheel
  • Being referred here from elsewhere
  • Poor English
  • Panic
Some of the best help I see on here is through the dialogue as those seeking help work through the challenges that posters provide. Watching people horribly out of their depth getting onto a track where they can deal with the situation they're in and therefore mitigate the harm their conduct has caused them can be extremely rewarding.

While it may appear repetitive, it's worth remembering that those responding on here have a much broader awareness of fares issues than those seeking help. Where panic is involved, we should also be aware that the ability to absorb information is compromised and what may appear daft questions are often the flailing of someone deep in a situation far from their previous experience.
 

jfollows

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Plus most people who post here think that they’re unique, that what’s happened to them is unusual. It’s not unreasonable to respond politely but observe otherwise, ie to link to other similar posts.
 

z444z

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Some of the best help I see on here is through the dialogue as those seeking help work through the challenges that posters provide. Watching people horribly out of their depth getting onto a track where they can deal with the situation they're in and therefore mitigate the harm their conduct has caused them can be extremely rewarding.
This is for me the most rewarding part too.
 

Tetchytyke

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Some of the best help I see on here is through the dialogue as those seeking help work through the challenges that posters provide. Watching people horribly out of their depth getting onto a track where they can deal with the situation they're in and therefore mitigate the harm their conduct has caused them can be extremely rewarding.

While it may appear repetitive, it's worth remembering that those responding on here have a much broader awareness of fares issues than those seeking help.
Absolutely agree with all of this!
 

Hadders

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Some useful discussion in this thread.

Firstly, this sectuion of the forum contains some real experts, from different life experiences both inside and outside the industry. Collectively we given thousands of people seeking our help good advice in helping them to resolve their cases. I doubt there's another forum quite like this one!

The people seeking our advice normally know they've done something wrong. They want good, pragmatic advice on how they can best resolve their case without it having to go to court and the possibility of a criminal record. I'm sure that the vast majoroty of the population don't realise that railway ticketing offences are criminal law and not a civil matter.

It's worth remembering that what we do is:

- Establish what happened
- Check that the train company has followed the correct procedure
- Advise the OP of the possible consequences
- Tell them how the train company is likely to deal with the issue and how they can obtain a favourable outcome and what it is likely to cost

We've got a really good track record of doing this. We don't often call it wrong and if we do it's normally because we weren't given the full facts at the start. Sometimes we've discovered that train companies haven't always followed the correct procedures. Many times in the past I've though 'I wish this person would let this case go to court as they'd stand a good chance of winning', but we do need to remember (with some notable exceptions) that most people seek our advice because they want to avoid court.

It seems to me that our first priority should be to help posters respond clearly and honestly, so the railway can understand what they're getting at. Then we should be looking at tone - is the response convincingly apologetic and courteous (a point that cuts both ways - excessive courtesy and apologies may be as bad as inadequate ones)?
Agreed. A short, concise reply that hets to the point is best. A long rambling reply isn't really helpful to anyone.

The one thing I’ve often thought might be helpful would be if we could create some sort of database of previous cases to help identify the most relevant experience we have (eg type of issue, TOC involved etc)
A few years ago I did start to keep a tally of cases and the outcome. It was a bit of a ballache to do and didn't really tell me anything I didn't already know. For example:

GTR and Northern had the most cases
We never (and still don't) see any cases from c2c
TfL take a harder line etc etc

we don’t get to know the outcome in many cases
It's frustrating not to find out but we can't compel people to tell us how their case ended up.

This can be achieved if we rename threads with the outcome, companies involved etc after the case is resolved. Then it's at least easier to filter and does not require external resources.
This would be a lot for work for the Moderating Team to do. We're a group of volunteers who do all of this in our spare time. To be honest I'd rather soend the time giving advice to people.

I think ultimately once people get the outcome, that is the end of the matter for them. The vast majority of people make an account simply to get advice from the experienced forum users here and will never come back and is rather a time they would like to close off. The vast majority are not "railway people" and we can't really compel them to come back.
Agreed!

I sometimes wonder if the advice given is to send a ‘forum standard’. reply is noticed by the TOC revenue and prosecutions team
and they think.
Only a small number of caes end up on here but I do know that TOCs are aware of this forum and the advice we give.

Let’s look and see what else they have been up to
TOCs already know many people have been up to other stuff without having to read about it on here.

We have seen some cases where passengers have made their own response and then had to dig themselves back out of the hole
One case that springs to mind was when a decent response had been proof read by us but instead the OP decided to send a letter suggested by a friend who was apparently a solicitor. It ended up with them having to engage a specialist solicitor at considerable cost to extract themselves from the mess.


So we don't need to micromanage what a passenger is planning to post. Keeping a light eye on length, tone and clarity will generally be good enough. And we do have @Hadders ' oft-repeated and excellent advice to fall back on.
It's not really our job to write letters for people. My view is they should write something themselves and allow us to proof read it for them and suggest amendments. A short, concise reply mentioning the following points will normally achieve a favourable outcome with most train companies:

- 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

Some of the best help I see on here is through the dialogue as those seeking help work through the challenges that posters provide. Watching people horribly out of their depth getting onto a track where they can deal with the situation they're in and therefore mitigate the harm their conduct has caused them can be extremely rewarding.
Agreed. Often you can see the penny dropping as we talk them through what has happened and how they can resolve it.

While it may appear repetitive, it's worth remembering that those responding on here have a much broader awareness of fares issues than those seeking help. Where panic is involved, we should also be aware that the ability to absorb information is compromised and what may appear daft questions are often the flailing of someone deep in a situation far from their previous experience.
We should always remember that we're experts on here and know what's probably going to happen in most cases and how to achieve it. The people seeking our advice don't know this. Many find writing letters and explaining what has happened difficult, and cannot afford to get specialist help.
 

z444z

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Do people think that the way I've helped in this case has been appropriate? I have ended up writing the whole appeal for the OP but I did direct the OP to another thread and ask "Are you happy to draft an appeal based on what I’ve said, and the advice given in the other thread, then send it here for us to review, or do you need help writing it?" and they asked for help writing it.

Penalty fare appeals are quite a different ball game to responding to a NIP but given how this thread started and the fact that I have previously been "told off" (not really, just not sure how else to put it) for writing things for the OP instead of helping them write it, I just want to check people's thoughts on this one!
 
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