University of the 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)
- Aprille Valdez (Freelancer, Spammer)
- Ron Nolasco (Fraudster, 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
Sir. The Council doesn’t sell business conferences, nor does it sell directory listings. You are absolutely incorrect. If you actually reviewed the Council’s website, the conferences and webinars are all free of charge (for members and non-members alike). The last one of those conferences was the StartUp Summit. Also free of charge. There’s no charge for directory listings for non-members or members. There’s no charge for certification programs either. Soliciting money from organizations to get removed from your false information is fraudulent. We would recommend you not do that. Please cease and desist those activities. Read More
Ron is a Filipino spammer hired by the International Trade Council to illegally spam and harass thousands of US companies trying to sell their “membership” which is in fact just another spammy business directory listing trying to copy the BBB business model. Pretty much telling everyone they are non-profit and marketing their innocent sounding name, but then aggressively selling business conference events in various hotels around the world and trying to make wannabe small businesses pay for a stupid web listing every year. Scammers, run… The fact they had to hire a Filipino freelancer who pretends to be in the US/Belgium on LinkedIn is very illustrative! Read More
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