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  1. Retail Fraud / Shoplifting: Re: Caught, but Not Yet - Need Advice Quick

    Well, while he was making the transaction the cashier mentioned that he may be banned from any more returns since it was a "cash" purchase. She then went to security with his ID and came back to...
  2. Retail Fraud / Shoplifting: Re: Caught, but Not Yet - Need Advice Quick

    He brought 2 items from the store shelves directly to the customer service desk and said he needed to return them, even though he never bought them in the first place. They gave him store credit in...
  3. Retail Fraud / Shoplifting: Leaving a Store After Being Identified as Committing Fraud

    My question involves criminal law for the state of: Florida

    My brother had gone into a Lowes and managed to get a "store credit" card in the amount of 324$. They had taken his ID and he said...
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