100 Worst Hucksters (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:
- Armando Cristobal (Fraudster, Operative)
- Mark Carlo Raymundo (Fraudster, Scammer, Spammer)
- Marigold Pedregosa-Agustin (Fraudster, Scammer, Spammer)
- Pauline Palileo (Fraudster, Freelancer, Spammer)
- Rom Agustin (Fraudster, Scammer, Spammer)
Reviews:
Armando is another operative in the Kape Tech network but all the way out in Philippines… why would an Israeli company need some random guy in Philippines when they have millions of dollars to hire locally? … probably another part of their smoke-and-mirrors game as they defraud millions of VPN users around the world Watch out for anyone working at Kape Tech (Crossrider) the infamous spyware kings of Israel Read More »
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 »
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 »
Pauline illegally spams and harasses thousands of companies on behalf of Official Advertising a.k.a. Fidelist, and they even use her name on their corporate listing on BBB in Delaware (likely to hide their own names, a common method of American spammers). However she is a Filipino living in Singapore, and is just one of many spammers employed by these criminals. Read More »
Rom and his team of Filipinos illegally spam and harass the shit out of thousands of companies while pretending to be a US-based corporation(s) when in fact they are all in the same call center office in the Philippines. They create dozens of fake LinkedIn profiles, email addresses, and aliases, and even fake business listings in the USA, all trying to generate various leads for their junk offshore marketing services and spam. Rom has tried hard to erase his identity from all these brands, albeit unsuccessfully. They have a ton of different names like Leads Touch, iLeads, Leads Accelerate, CBI Marketing and more… but it all funnels back to their call center parent corporation Callbox that employs dozens of Filipino spammers and phone callers. Update: no matter how many times I ask this fucker to stop emailing me, he continues to harass my company with dozens of emails using fake aliases and Gmail accounts etc. This asshole is flagrantly violating consumer protection laws and the CAN SPAM ACT, report him to the FTC and local attorney general Read More »
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