B2B Scammers (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)
- Chad Patawaran (Spammer)
- Marigold Pedregosa-Agustin (Fraudster, Scammer, Spammer)
- Hassel Reas (Fraudster, Spammer)
- Marie Monasterio (Fraudster, Scammer, Spammer)
- Danica Rosario (Fraudster, Scammer, Spammer)
- Pauline Palileo (Fraudster, Freelancer, Spammer)
- Rom Agustin (Fraudster, Scammer, 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 »
Chad illegally buys massive email lists and spams the shit out of Americans trying to sell … drum roll… lead gen services! Amazing and unique and I have never heard of this marketing sales system from the Philippines before. There are no unsubscribe links and he uses fake “temporary” domains making his email spam even more illegal Read More »
Marigold helps her “secret” CEO Rom commit some of the most massive spam and fraud schemes in the Philippines https://hucksters.net/person/rom-agustin Read More »
Hassel is a spammer hired by InXpress who illegally spams and harasses thousands of Americans on behalf of their company while they “look the other way”… yet another company from Utah using overseas Asians to break the law on their behalf. Hassel pretends to represent DHL shipping and asks people to setup an account on InXpress for easier DHL management (it’s a scam, she is in the Philippines, and InXpress is not connected with DHL whatsoever). Her agency Booth & Partners even bragged about her success on Facebook: https://www.facebook.com/boothandpartners/posts/we-are-very-happy-to-see-our-team-members-working-hard-and-watching-it-pay-off-o/947419975456701/ Read More »
Marie is yet another Filipino spammer who illegally spams and harasses thousands of companies on behalf of Callbox using fake names and aliases pretending to be white people… report all these fraudsters Read More »
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