SECTION 817.037. Fraudulent refunds.

Latest version.

1(1) 2Any person who engages in a systematic, ongoing course of conduct to obtain a refund for merchandise from a business establishment by knowingly giving a false or fictitious name or address as his or her own or the name or address of any other person without that person’s knowledge and approval is guilty of a misdemeanor of the second degree, punishable as provided in s. 67775.082 68or s. 70775.08371.
72(2) 73In order for a person to be convicted under this section, a conspicuous notice must have been posted in the business establishment in the area where refunds are made, advising patrons of the provisions of this section and the penalties provided.

History.-s. 3, ch. 86-161; s. 193, ch. 91-224; s. 1246, ch. 97-102.

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