FRAUD.NET INC

Profile

Company Names

FRAUD.NET INC

Addresses

244 5TH AVENUE, 2ND FLOOR, NEW YORK, NY 10001

330 7TH AVENUE, 10TH FLOOR, NEW YORK, NY 10001

Phone Numbers

8669712030

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$6,852,600.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2023-03-07 
$1,325,000.00 
INDEFINITE 
INDEFINITE 
Debt 
3
2020-07-27 
$1,050,000.00 
$5,000,000.00 
$3,950,000.00 
Debt 
2
2019-09-20 
$2,277,600.00 
$7,800,000.00 
$5,522,400.00 
Equity 
1
2018-03-02 
$2,200,000.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROBERT 
WHITNEY 
ANDERSON 
EXECUTIVE OFFICER, DIRECTOR
FRAUD.NET INC
CATHY 
 
ROSS 
EXECUTIVE OFFICER, DIRECTOR
EXCLUSIVE RESORTS LLC   |  FRAUD.NET INC   |  WHYHOTEL, INC.   |  LONGEVERON INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2023-04-24
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2023-03-07 
2020-08-21
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2020-07-27 
2019-10-02
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-09-20 
2018-03-21
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-03-02 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NONE
NONE