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Date: Oct. 21, 2021, 11:24 a.m.

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Date: 2021-10-21 13:46:37.000000

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INVESTMENT SCAM / ECOMM SHARES / https://www.facebook.com/E-comm-Shares-101192992128405

Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by E. Padilla at 11:24 AM on Oct. 21, 2021.
Purpose: THE GOAL IS TO GET OUR MONEY BACK AND TO STOP THEM FROM SCAMMING MORE PEOPLE.
Date of Coverage: 09/16/2021 - 10/21/2021
Tracking no: #NBI-353542307272

G.MEJORAS Oct. 21, 2021, 11:24 a.m.

WHAT HAPPENED? 09/16/2021 - Deposited 15, 000 pesos on UNION BANK PHIL, with the account number 109426635830, the account name reflected was under ECOMM SHARES. 09/19/2021- They announced that the Launching of the phase 2 program will start. 09/20/2021- They announced that they have to move the launching of the phase 2 program to 09/21/2021 09/23/2021- Last update that we got. And till this day (Oct 21, 2021) we haven't received any updates. We tried messaging the Facebook page but to no avail. Kindly refer to these Facebook pages. https://www.facebook.com/groups/2938074283118184

R.DEMETRIA Oct. 21, 2021, 1:46 p.m.

Dear Geraldine Mejoras, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the aforesaid documents. If dissatisfied with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to [email protected] Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. Thank you. Respectfully, Nicanor Suarez FOI Receiving Officer

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