Mark Carlo Raymundo
Fraudster, Scammer, Spammer / Male /
Social Network Account, e.g. Twitter
Mark Carlo Raymundo is a Fraudster and Scammer and Spammer who is a citizen of Philippines, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: Acquire BPO, Callbox, Callbox Asia Pacific, CBI Marketing Solutions, CBX Reach, iLeads Marketing Solutions, Impos Point of Sale, Lead Direct, LeadDirect, Leads Accelerate, Leads Touch Marketing, LeadsIgnite, LeadsTouch, MUSIC Tribe, Potential Leads, QEnergy Limited Australia, Teleperformance, Teleperformance Philippines, Teravertical
Groups: 100 Worst Hucksters (Philippines), B2B Scammers (Philippines), Email Spammers (Philippines)
Events:
Domains: 121directmarketing.com, aboutcallbox.com, axcelerar.com, bizconsultingleads.com, callbox-inc.com, callbox-sales.com, callbox-us.com, callbox.com.my, callbox.com.sg, callboxapacsales.com, callboxinc.com, callboxinc.com.au, callboxleadgen.com, callboxleads.com, callboxmasterclass.com, callboxsale.com, callboxsg.com, cbimarketingsolutions.com, cbox-us.com, cboxapac.com, cbxreach.com, cjpartners.com, contactdbinc.com, dgprospex.com, erpsoftwareleads.com, eventstelemarketing.com, findb2bleads.com, getb2bleads.com, healthleadsplus.com, iprospex.com, it-sales-leads.com, kickstartsalesforce.com, koalifiedleads.com, leadsaccelerate.com, leadsignite.com, leadsjanitorial.com, leadstouch.com, leadstouchmarketing.com, ledgerleads.com, livechatconnect.com, megabizmarketing.com, romagustin.wordpress.com, telecom-leads.com, touchpointsglobal.com
Education: University of the Philippines
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One response to “Mark Carlo Raymundo”
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Jesse Nickles says:
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)
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