Florida Attorney General Ashley Moody and the Federal Trade Commission filed a lawsuit against Chargebacks911 and its owners, Gary Cardone and Monica Eaton Cardone, for alleged fraud and deceptive practices.
Clearwater-based Chargebacks911, an intermediary that settles disputed credit and debit card transactions with banks on behalf of merchants, allegedly misrepresented documents that enabled businesses to defraud customers, according to the complaint filed in the Middle District of Florida.
“Chargebacks911…
