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:
Reviews:
According to former Callbox employees, Ian is pretty much #2 in the Callbox mafia after Rom Augustin He runs all IT decisions, even payroll decisions, and is the top manager of their massive email spam and fraud campaign Both of these bastards try very hard to erase themselves from the internet, but we exposed them... forever ;) Read More
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
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
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
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