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  • Report:  #1525711

Complaint Review: Data Nugget 1CM Inc. Darcy McQuaid Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere. - Hickory Corners Michigan

Reported By:
Alejandro - United States
Submitted:
Updated:

Data Nugget 1CM Inc. Darcy McQuaid Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere.
3700 E Gull Lake Dr Hickory Corners, 49060 Michigan, United States
Phone:
(517) 884-2548
Web:
N/A
Categories:
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Recently 1CM Inc, there has been an increase in concern about fraudulent attempts announced to buy the company Data Nuggets. This company does not exist. However, it is backed by an address in Michigan and claims to be associated with the university. The academic department recently became aware of the fraud and is working to end these deceptive practices.

The University of Michigan has just launched an educational campaign to help the public recognize the fraudulent activities behind the scheme operated by Data Nuggets. Instances such as Michigan's Department of Financial Security coordinate workshops where topics such as how to detect fraudulent offers and financial arrangements promising large returns are discussed. At the same time, local government is also informing the public on how to avoid being a victim of fraud, providing useful tips such as extensively researching before investing or obtaining unknown financial products.

Furthermore, the university's legal team is also fighting against fraud through various lawsuits brought against Data Nuggets for their illegal use of the university's name and academic resources, as well as aggressive and intimidating attempts made by agents associated with the company to offer their fraudulent services. The university has also alerted law enforcement regarding this issue and requested their assistance in combating it. The information provided by them was useful in facilitating several police investigations and criminal prosecutions.

In conclusion, The University of Michigan is taking decisive steps in its efforts to eradicate fraudulent attempts perpetrated by Data Nuggets. With its public-oriented educational program as well as its firm legal steps taken against those involved in designing illegal services, they hope to achieve putting an end to fraud as soon as possible.



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