Business record

FRAUD.NET, INC

We found 1 public loan record at or above $150,000 in the preserved July 2020 release.

This is a historical government-data listing. It does not establish wrongdoing, eligibility, forgiveness, or the final amount disbursed.

Loan details

$150,000–350,000
Filed business name
FRAUD.NET, INC
Approval date
Apr 15, 2020
Jobs retained
16
Address
330 7th avenue 10th floor
NEW YORK, NY 10001
Lender
TD Bank, National Association
NAICS code
541511
Business type
Corporation
Nonprofit
Not reported
Congressional district
NY - 10
Race / ethnicity
Unanswered
Gender
Male Owned
Veteran status
Unanswered