Fraud Fighters, Inc.

Registered Agents Inc Registered Agent	4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
Todd Montgomery Gullett President	2600 MICHELSON DR STE 160, IRVINE, CA 92612
Anna Lassan Gullett Vice President	2600 MICHELSON DR STE 160, IRVINE, CA 92612

2600 MICHELSON DR STE 160, IRVINE, CA 92612 View Map
11816 INWOOD RD STE 70915, DALLAS, TX 75244 (Mailing) View Map

Form 5500

2600 Michelson Drive, Suite 160, Irvine, Ca 92612 (800) 576-6116 EIN:33-0530502 Plan Admin:Todd Gullett

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameFRAUD FIGHTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$119,538 / $133,665	2020	FRAUD FIGHTERS, INC. 401(K) PLAN - Plan #001	14 / 13	$119,538 / $133,665
2019	Plan NameFRAUD FIGHTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY16 / 14 Assets BOY/EOY$92,141 / $119,538	2019	FRAUD FIGHTERS, INC. 401(K) PLAN - Plan #001	16 / 14	$92,141 / $119,538

Benefit & Retirement Plans based on Form 5500.

PPP Loans

2600 Michelson Dr Ste 160, Irvine, CA 92612-6505 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
02/06/2021	Approved$201,677 Forgiven$203,412 LenderJPMorgan Chase Bank, National Association Jobs22	02/06/2021	$201,677	$203,412	JPMorgan Chase Bank, National Association	22
04/30/2020	Approved$166,800 Forgiven$168,634 LenderJPMorgan Chase Bank, National Association Jobs20	04/30/2020	$166,800	$168,634	JPMorgan Chase Bank, National Association	20

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Fraud Fighters, Inc. Registered in Iowa	Waterloo, IA	View Report
Fraud Fighters, Inc. Registered in West Virginia	Beckley, WV Hinton, WV (1 more)	View Report
Fraud Fighters, Inc. Registered in New Jersey		View Report
Fraud Fighters, Inc. Registered in Rhode Island	Barrington, RI (1 more)	View Report
Fraud Fighters, Inc. Registered in California	Dallas, TX Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Virginia	Irvine, CA Virginia Beach, VA	View Report
Fraud Fighters, Inc. Registered in North Dakota	Fargo, ND Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Connecticut	Hartford, CT Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Pennsylvania		View Report
Fraud Fighters, Inc. Registered in Tennessee	Irvine, CA Memphis, TN	View Report
Fraud Fighters, Inc. Registered in Florida	Dallas, TX Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Idaho	Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Georgia	Irvine, CA Roswell, GA	View Report
Fraud Fighters, Inc. Registered in Alabama	Dothan, AL Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Alaska	Dallas, TX Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Missouri	Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Mississippi	Irvine, CA Ridgeland, MS	View Report
Fraud Fighters, Inc. Registered in Wisconsin	Watertown, WI	View Report
Fraud Fighters, Inc. Registered in Nevada	Irvine, CA	View Report

Address Match:2600 Michelson Dr Ste 160 Irvine, CA

Fraud Fighters, Inc. Registered in Ohio	Irvine, CA North Canton, OH	View Report
Fraud Fighters Inc Registered in Arizona	Irvine, CA Oro Valley, AZ	View Report
Fraud Fighters, Inc Registered in Oregon	Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Vermont	Irvine, CA Shelburne, VT	View Report
Fraud Fighters, Inc. Registered in Wyoming	Irvine, CA Sheridan, WY	View Report
Fraud Fighters, Inc. Registered in Washington	Dallas, TX Irvine, CA	View Report
Prodigy Investigations Registered in Pennsylvania	Irvine, CA King of Prussia, PA	View Report
Prodigy Investigations Registered in Idaho	Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Kansas	Irvine, CA Wichita, KS	View Report
Fraud Fighters Registered in Colorado	Boulder, CO Dallas, TX (1 more)	View Report
Fraud Fighters, Inc. Registered in New Hampshire	Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Arkansas	Irvine, CA	View Report
Fraud Fighters, Inc Registered in Texas	Austin, TX Irvine, CA	View Report
Ltj Micro, Inc. Registered in California	Irvine, CA Santa Ana, CA	View Report

Address Match:2600 Michelson Dr Irvine, CA

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Person/City Match:Todd Montgomery Gullett - Irvine, CA

Fraud Fighters, Inc. Registered in Michigan	Irvine, CA		View Report

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

Company Summary