SEC Facebook

The Commission has received information that individual
s
or group of persons
representing an entity named
S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES INC.,
owned and operated by
Glaiza Gutier
rez
Lopez
and
Conrad
Velasco
Hue
are
enticing the
public to invest their money in the said entity with the promise of high monetary rewards or
profits.
Based on report
s
,
S&C SHAMAI CLOVERLEAF GROUP OF COMPANIES INC.,
which
is
comp
rised of the following entities:
1.) Shamai Best Food Hub; 2.) Shamai Burger; 3.)
Shamai Best Pizza; 4.) Clover Leaf Realty Development; 5.) Clover Leaf Administration
of Financial Marketing; 6.) Broom Broom Express
and
7.) Shamai
Tech Computer
Trading
,
is enticing the public to invest
in their group of companies for a
minimum capital
of Ten Thousand Pesos Php 10,000.00
for a promise of receiving a guaranteed return of 10%
to 25% interest per month
.
It was further reported that
Bro
om Broom Express
,
an express cargo delivery service
is enticing the public to invest for a
capital of Eighty Nine Thousand Pesos (Php 89,000.00)
for a guaranteed return of 25% monthly interest for a renewable period of 6 months.
In Social Media posts which were shared with the Commission,
Shamai Tech
is
enticing the public to invest for a minimum capital of Php 10,000.00 for a promise of
receiving an interest rate ranging from 10% to 25%
for
short
–
term investments of either 30
or
45 days
while
Shamai Best Food Hub
offers its Co
–
Franchisee program to the public for a
promise of a guaranteed 15% monthly interest.Moreover, in its
Facebook Page,
Broom Broom Express
is inviting the public to invest
in the said company and be a Co
–
Franchisee for a promise of receiving a 15% to 25% monthly
interest. Likewise,
Shamai Best Food
Hub offers it Co
–
Franchisee program
to the public with
guaranteed 15% monthly interest
, The public is hereby informed that
S&C SHAMAI CLOVERLEAF GROUP OF
COMPANIES INC.,
including its above
–
mentioned subsidiaries/affiliate
–
companies are
not
authorized to solicit investments
from the public, not having secured prior registration
and/or license to sell securities or solicit investments as prescribed under Section 8 of the
Securities Regulation Code (SRC).
Those who act
as salesmen, brokers, dealers,
agents
, representatives,
solicitors,
operators, promoters, recruiters, uplines, influencers, endorsers, abetters and enablers
of
the said entity in selling or convincing people to invest in the investment scheme it is being
offered including soliciting investments or recruiting i
nvestors through the internet may be
held criminally liable under Section 28 of the SRC and penalized with a maximum fine of Five
Million Pesos (Php5,000,000.00) or imprisonment of Twenty One (21) years or both
pursuant to Section 73 of the SRC (
SEC vs. Ou
dine Santos, G.R. No. 195542, 19 March 2014
).
Furthermore, the names of all those involved will be reported to the Bureau of
Internal Revenue (BIR) so that the appropriate penalties and/or taxes be correspondingly
assessed.
In view thereof, the public is hereby advised to exercise caution in dealing with any
individual or group of persons soliciting investments for and on behalf of
S&C SHAMAI
CLOVERLEAF GROUP OF COMPANIES INC.,
and its subsidiary companies or entities
.
The
pu
blic is further advised
NOT TO INVEST
or to
STOP INVESTING
in the investment scheme
being offered by the subject entity or its representatives.