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Receiving a Wrongfully Obtained Card

Receiving a Wrongfully Obtained Card


Receiving a wrongfully obtained card under North Carolina General Statute 14-113.9(a)(1) occurs when a person (1) receives (2) a financial transaction card (3) intending to use it, sell it, or transfer it to a person other than the issuer or cardholder and (4) knowing that it was taken, obtained, or withheld in violation of N.C.G.S. 14-113.9(a)(1) “taking or withholding a card.”

Receiving a wrongfully obtained card is a class I felony with a maximum punishment under the law of 24 months incarceration.

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Contact Information

Fayetteville Office:

Cumberland County
230 Green Street
Fayetteville NC 28301
P: (910) 323-4600
F: (910) 323-3403

Raeford Office:

Hoke County
127 W. Edinborough Ave.
Raeford NC 28376
P: (910) 875-3379
F: (910) 875-4030