FRAU3000 FRAUDULENT USE OF CREDIT CARD OVER $100

Credit Card Fraud Over $100

If you have been charged with FRAU3000 FRAUDULENT USE OF CREDIT CARD OVER $100 you can call a Defense Attorney Tampa at 1-877-793-9290 and tell me your story.

Form Code: FRAU3000


Florida Statute: 817.61
Level: Fel (Felony)
Degree: 3rd

Description: FRAUDULENT USE OF CREDIT CARD OVER $100

FRAU3000 FRAUDULENT USE OF CREDIT CARD OVER $100 is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 817 FRAUDULENT PRACTICES

817.61 Fraudulent use of credit cards.

A person who, with intent to defraud the issuer or a person or organization providing money, goods, services, or anything else of value or any other person, uses, for the purpose of obtaining money, goods, services, or anything else of value, a credit card obtained or retained in violation of this part or a credit card which he or she knows is forged, or who obtains money, goods, services, or anything else of value by representing, without the consent of the cardholder, that he or she is the holder of a specified card or by representing that he or she is the holder of a card and such card has not in fact been issued violates this section. A person who, in any 6-month period, uses a credit card in violation of this section two or fewer times, or obtains money, goods, services, or anything else in violation of this section the value of which is less than $100, is subject to the penalties set forth in s. 817.67

(1). A person who, in any 6-month period, uses a credit card in violation of this section more than two times, or obtains money, goods, services, or anything else in violation of this section the value of which is $100 or more, is subject to the penalties set forth in s. 817.67(2).