Teleperformance Philippines
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
- Mark Carlo Raymundo (Fraudster, Scammer, Spammer)
- Christian Dave Sarande (Spammer)
- Mary Krystel Jornales (Call Center, Spammer)
Reviews:
Mark Carlo is yet another one of the Filipino criminals part of the Callbox fraud ring that uses a massive collection of fraudulent Linkedin profiles, websites, companies based in the “US” and other fake locations to spam the living hell out of millions of businesses trying to sell fake leads and leadgen services… yes they spam you in order to sell more spam for you! Very original The leader is Rom Agustin who tried so hard to hide his identity but we found him: https://hucksters.net/person/rom-agustin Several of these Filipinos are based in Singapore and pretend to represent fake companies in Singapore (it’s all fake, the only real company is Callbox based in the Phillippines, they have zero employees or companies from other countries) Read More
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