FRAUD.NET INC — Form D
FRAUD.NET INC of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2020-08-21. The offering totals $5.0M, of which $1.1M was reported sold. Industry: Other Technology.
Offering
- Filed: 2020-08-21
- Form: D
- Accession: 0001735119-20-000001
- Industry: Other Technology
- Exemptions: 06b
- Total offering: $5.0M
- Amount sold: $1.1M
- Remaining: $4.0M
- Minimum investment: $50K
- Investors: 2
- Date of first sale: 2020-07-27
- Security types: debt
- Revenue range: Decline to Disclose
- SEC file number: 021-373805
Issuer
- Name: FRAUD.NET INC
- CIK: 0001735119
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Address: 244 5th Avenue, 2nd floor, NEW YORK, NY, 10001
- Phone: 8669712030
Officers, directors & promoters (4)
| Name | Role | Location |
|---|
| Cathy Ross | Director | New York, NY |
| Cathy Ross | Executive Officer | New York, NY |
| Robert Whitney Anderson | Director | New York, NY |
| Robert Whitney Anderson | Executive Officer | New York, NY |
Other filings by this issuer (3)
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