West Virginia Code § 46A-6F-503

Operating a criminal recovery service; penalties
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(a) A person is guilty of operating a criminal recovery service when the person:
(1) Makes a representation that he will recover all or any portion of the consideration that a
consumer has paid to a telemarketer in response to a telemarketing solicitation;
(2) Does not intend to make such recovery or has no reasonable expectation to anticipate
that recovery will be made; and
(3) Receives any remuneration from the consumer before a recovery of consideration is
made.
(b) Any person who violates the provisions of this section is guilty of a felony and, upon
conviction thereof, shall be imprisoned in a state correactional center not less than one year
nor more than ten years, or fined not more than $5,000 and confined in a state correctional
center not less than one year nor more than ten yelars.
PART VI. ABUSIVE ACTS OR PRACTICES; PENALTIES.

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