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Mark Carlo Raymundo

Fraudster, Scammer, Spammer / Male /

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:

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One response to “Mark Carlo Raymundo”

  1. 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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