hgabrovski
Member
Hello all, I got contacted by digital fraud team. It says that submitting a delay repay claim for a journey you have not made would constitute an offence under the fraud act 2006, if found guilty this can lead to a criminal conviction. They are undertaking a full and thorough investigation, this is your opportunity to support that investigation by providing relevant information to support the claims identified. This is a serious situation, please do not ignore this letter.
I have a season ticket that travels from Bletchley to euston, i have been claiming refunds at least 2 journey as i was told i am eligible for such refunds. I sent a reply already saying that I am willing to pay any settlement to whatever fees I need to pay just not to escalate but they havent responded yet. I am just worried that I may be prosecuted. Do I need to contact a solicitor as early as now?
I have a season ticket that travels from Bletchley to euston, i have been claiming refunds at least 2 journey as i was told i am eligible for such refunds. I sent a reply already saying that I am willing to pay any settlement to whatever fees I need to pay just not to escalate but they havent responded yet. I am just worried that I may be prosecuted. Do I need to contact a solicitor as early as now?