(1) Used false identification;
(2) Provided false information on a written contract;
(3) Made, drew, uttered, executed, or delivered an instrument for the payment of money on any bank or other depository in exchange for present consideration, knowing that it would not be honored by the drawee;
(4) Abandoned any property at a location that is not the location agreed upon for return and that would not be reasonably known to the owner;
(5) Returned any property to a location that would not reasonably be known to the owner without notifying the owner; or
(6) Returned any property at a time beyond posted business hours of the owner.
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