Digital Fraud Team

fandroid said:

I'm not sure that we've got a clear idea that the OP has been putting in false claims. They sound as if they've been badly scared by the letter. They wouldn't be the first one we've seen who is frightened of anything official like that, is utterly confused, wants it to go away, and would rather pay something to make that happen.

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If you read the quoted area of post 4 you will see that the OP had added the following Roughly around 6-8 claims a week. Some of them are the ones that I did journey in to and some of them are i just search it online to which has delayed.

It was super confusing for me too and took me a while to spot

Forum members have given some good advice in this thread.

This is a very serious matter and it appears as though West Midlands Trains has sufficient evidence to prosecute you int he Magistrates Court. Assuming you want to avoid a criminal conviction then you need to co-operate with them.

As you have already replied to their initial email you need to wait for their reply before deciding what to do next. It could take them several weeks to reply. Once you get the reply come back here and upload a copy of it (with personal details redacted) and we can advise next steps.

In the meantime I suggest researching your Delay Repay account and calculating how much you are likely to have to pay back. Make sure you have this sum of money avaiable to pay because if you are offered settlement you will need to pay it quickly.