0001706390-18-000002.txt : 20180621 0001706390-18-000002.hdr.sgml : 20180621 20180621113007 ACCESSION NUMBER: 0001706390-18-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180621 DATE AS OF CHANGE: 20180621 EFFECTIVENESS DATE: 20180621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fraudscope Inc. CENTRAL INDEX KEY: 0001706390 IRS NUMBER: 810689972 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-315084 FILM NUMBER: 18911351 BUSINESS ADDRESS: STREET 1: 75 5TH STREET NW STREET 2: SUITE 2130 CITY: ATLANTA STATE: GA ZIP: 30308 BUSINESS PHONE: 770-547-8796 MAIL ADDRESS: STREET 1: 75 5TH STREET NW STREET 2: SUITE 2130 CITY: ATLANTA STATE: GA ZIP: 30308 D 1 primary_doc.xml X0708 D LIVE 0001706390 Fraudscope Inc. 75 5th Street NW Suite 2130 ATLANTA GA GEORGIA 30308 770-547-8796 DELAWARE None None Corporation true 2017 Musheer Ahmed 75 5th Street NW Suite 2130 Atlanta GA GEORGIA 30308 Executive Officer Director Michael Neril 75 5th Street NW Suite 2130 Atlanta GA GEORGIA 30308 Director Ahamad Mustaque 75 5th Street NW Suite 2130 Atlanta GA GEORGIA 30308 Executive Officer Director Other Technology Decline to Disclose 06b false 2018-06-06 false true false 0 749998 474999 274999 false 6 0 0 0 false Fraudscope Inc. /s/ Musheer Ahmed Musheer Ahmed Chief Executive Officer 2018-06-21