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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:

  • Cristian Tacusalme (Fraudster, Spammer)
  • Mark Carlo Raymundo (Fraudster, Scammer, Spammer)
  • Chad Patawaran (Spammer)
  • Marigold Pedregosa-Agustin (Fraudster, Scammer, Spammer)
  • Hassel Reas (Fraudster, Spammer)
  • Marie Monasterio (Fraudster, Scammer, Spammer)
  • Ron Nolasco (Fraudster, Spammer)
  • Danica Rosario (Fraudster, Scammer, Spammer)
  • Pauline Palileo (Fraudster, Freelancer, Spammer)
  • Rom Agustin (Fraudster, Scammer, Spammer)

    • Reviews:

    Received spam from him with the following details: The Ministry of Economy of the Government of Ukraine, via its parter - the International Trade Council, invites you to attend this weeks online / virtual live briefing as detailed below: Topic: LIVE UPDATE from Ministers of Economy of Government of Ukraine Date: Friday 8th April 2022 Time: 9am CST | 10am EST | 3pm UK | 5pm Ukraine Approximate Run-Time: 1 Hour Format: Online / Virtual SPEAKERS: Mr. Ivan Vinnyk, ex Secretary of Security and Defense Committee of Parliament of Ukraine Hon. Alexander Griban, Deputy Minister of Economy. Government of Ukraine Hon. Taras Kachka, Deputy Minister of Economy. Government of Ukraine Hon. Asa Eriksson, Member of Parliament (Sweden). The Committee of Industry and Trade, Sweden Mr. Jānis Lielpēteris, Board Member of the Latvian Chamber of Commerce and Industry, Latvia Ms Nataliia Shapoval, VP for Policy Research. Kyiv School of Economics, Ukraine OPENING REMARKS: Senator Tony Loffreda. Senate of Canada SCHEDULE: In this web conference, we examine the latest news on Russia’s invasion of Ukraine and the response of neighbouring countries in re-organizing their economic development priorities, free trade agreements, and trade promotion activities. Update from the Deputy Minister of Economy as to the current situation in Ukraine. How is the military conflict and sanctions affecting global business conditions and the need for free trade? Questions from the audience. OTHER IMPORTANT TOOLS: Link to last week's session: [removed] Suggest something that could help the citizens of Ukraine: [removed] List of importers / buyers of Russian products: [removed] (if any of the sites above are not working please try again later - we have an intermittent issue with being targetted by denial of service attacks from Russia which we are fixing today) Sincerely yours, Ron Nolasco Sr Trade Commissioner International Trade Council Tel: +1 202 869 0988 | Cel / WhatsApp: +1 914 296 0939 Office: 1101 17th Street NW. Washington DC 20036 Post: 712 H Street NE. Washington DC 20002 Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee, you should not disseminate, distribute or copy this email. Please notify the sender immediately by email if you have received this email by mistake and delete this email from your system. If you are not the intended recipient, Read More

    Cristian and his crew were caught by NPR reporters setting up tons of fake AI-generated profiles on Linkedin as a secret side-project apparently of his leadgen company Vendisys (several fraudulent leadgen companies have been growing in Philippines lately, due to lax legal regulations... companies like Callbox handle massive amounts of illegal email/phone spam for American clients). https://www.npr.org/2022/03/27/1088140809/fake-linkedin-profiles 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

    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

    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

    Danica is one of dozens of Filipinos paid by Callbox Inc to illegally spam and harass the shit out of Americans while they pretend to be white people and US based companies... avoid this scammers at all costs, and report all their domain names to FTC 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

    *The vast majority of people listed in this database are just “normal” business people, therefore no negative connotation is insinuated nor should misdeeds be assumed based on existing in our business directory. Our underlying goal is exposing misdeeds and fraud, but to accomplish this we often must first identity “honest” business people. This is because of things like similar names, impersonation, copyright infringement, and other reasons. Thus, the vast majority of people in our database are not being accused of anything shady. For this reason, profiles are now “noindexed” by default until comments exist on any given profile, since many of them are unnotable.

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