WE ARE OPEN and taking all safety precautions to keep our clients and staff safe. We are providing telephone or video consultations and appointments for your safety and convenience. Walk-ins and in-person appointments are allowed under certain circumstances. Please call with any questions at (910) 323-4600. We are here and ready to help!
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.