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CORPORATE · ACTIVE

Chargebacks911

Tampa, FL

Forensic Risk28LOW↑ higher = more risk

Sanctions

Clear

SAM Excluded

Clear

IRS Revoked

Clear

Enforcement

FLAGGED

Event Timeline (1)

Apr 09, 2026criticalenforcement action[ftc.gov]

Enforcement Actions (1)

ftc.govApr 09, 2026

FTC, Florida Lawsuit Leads To Restrictions on Chargebacks911 — $150,000 in penalties

Amount: $150KScore: 80

Related Entities (same sector / state)

Cryptobridge Capital LLCFL1 flags Performant Recovery, Inc.FL1 flags Randall L. Leshin, P.A., D/b/a Express Consolidation, Express Consolidation Inc., Consumer Credit Consolidation Inc.FL1 flags Innovative Partners, LP; American Collective, LP; Papyrus Green Investments LLC; Health Plan Administrators, LLCFL1 flags Kevin P. Rosenbach, M.d. P.A.FL1 flags

First seen May 04, 2026Last updated May 04, 2026

About this score

RedMapAlert risk scores are computed from public U.S. federal records (DOJ, SEC, IRS, FTC, CFPB, HHS-OIG, OFAC, SAM, IRS Form 990 via ProPublica). They are a decision-support signal, not a credit rating, legal opinion, or finding of guilt. The existence of a score on this page does not imply wrongdoing — it reflects publicly reported events linked to the named entity. Scores can change as new public data is published.

For methodology and source list, see /methodology. If you believe a record is inaccurate, request a correction at corrections@redmapalert.com. For informational purposes only — not legal or financial advice.