0001706390-20-000002.txt : 20200624 0001706390-20-000002.hdr.sgml : 20200624 20200624160047 ACCESSION NUMBER: 0001706390-20-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200624 DATE AS OF CHANGE: 20200624 EFFECTIVENESS DATE: 20200624 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: 021-369622 FILM NUMBER: 20985483 BUSINESS ADDRESS: STREET 1: 75 5TH STREET NW STREET 2: SUITE 2170 CITY: ATLANTA STATE: GA ZIP: 30308 BUSINESS PHONE: 770-547-8796 MAIL ADDRESS: STREET 1: 75 5TH STREET NW STREET 2: SUITE 2170 CITY: ATLANTA STATE: GA ZIP: 30308 D 1 primary_doc.xml X0708 D LIVE 0001706390 Fraudscope Inc. 75 5TH STREET NW SUITE 2170 ATLANTA GA GEORGIA 30308 770-547-8796 DELAWARE None None Corporation true 2017 Musheer Ahmed 75 5th Street NW Suite 2170 Atlanta GA GEORGIA 30308 Executive Officer Director Michael Neril 75 5th Street NW Suite 2170 Atlanta GA GEORGIA 30308 Director Ahamad Mustaque 75 5th Street NW Suite 2170 Atlanta GA GEORGIA 30308 Executive Officer I. Sigmund Mosley, Jr. 75 5th Street NW Suite 2170 Atlanta GA GEORGIA 30308 Director Kurt Jacobus 75 5th Street NW Suite 2170 Atlanta GA GEORGIA 30308 Director Other Technology Decline to Disclose 06b false 2020-06-09 false true false 0 7000000 7000000 0 false 9 0 0 0 false Fraudscope Inc. /s/ Musheer Ahmed Musheer Ahmed Chief Executive Officer 2020-06-24