TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    Credit/Debit Card Abuse Question
Go
New
Find
Notify
Tools
Reply
  
Credit/Debit Card Abuse Question Login/Join 
Member
posted
MegaRetailer employee swipes MegaRetailer pre-paid Visa Debit card and puts 50 dollars on it without paying for it - filed as theft 50-500 by LE and misdemeanor division sent it over as a felony. My inclination is that it is 50-500 theft. 32.31(a)(4) says designated person or authorized bearer which is hanging me up - the prepaid debit card is universal by and in itself but the 50 on it is stolen from MegaRetailer. Thoughts? Similar Situations?
 
Posts: 28 | Location: TX, USA | Registered: April 03, 2009Reply With QuoteReport This Post
Member
posted Hide Post
Was the card itself stolen? What was done with the card after it was "activated"? It seems to me you have described a bearer "debit card" within the meaning of 32.31 (a)(4). Sounds like the clerk is guilty of both theft and debit card abuse.
 
Posts: 2386 | Registered: February 07, 2001Reply With QuoteReport This Post
  Powered by Social Strata  
 

TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    Credit/Debit Card Abuse Question

© TDCAA, 2001. All Rights Reserved.