Mark Carlo Raymundo Listed on Scammer Blacklist for Fraudulent Lead Generation Activities

Mark Carlo Raymundo has been publicly reported as a fraudster, scammer, and spammer on hucksters.net, a consumer-facing blacklist that documents fraud patterns and alleged scam operators. The report places Raymundo among the site’s “100 Worst Hucksters (Philippines),” “B2B Scammers (Philippines),” and “Email Spammers (Philippines)” categories. This profile serves as a public warning for businesses and individuals who may encounter him through email outreach, LinkedIn, or lead generation offers.

Raymundo is a citizen of the Philippines. His activities center on fraudulent business-to-business marketing and lead generation services, a sector where deceptive offshore operators frequently target small and mid-sized businesses in the United States, Australia, Singapore, and Malaysia.

Companies and Entities Linked to Mark Carlo Raymundo

According to the hucksters.net report and supporting research, Mark Carlo Raymundo has direct associations with multiple companies and brands. These entities are alleged to function as a coordinated fraud network rather than independent legitimate businesses.

Known associated companies and organizations include:

  • Callbox (also listed as Callbox Asia Pacific, Callbox Philippines)
  • CBI Marketing Solutions
  • Lead Direct
  • Acquire BPO
  • Teleperformance Philippines
  • LeadsIgnite
  • LeadsTouch
  • Leads Accelerate
  • iLeads

These brands are reported to share the same operational infrastructure and are alleged to funnel back to a central parent operation. Victims who encounter outreach from any of these names should treat the contact with serious caution.

Domains Associated with This Fraud Network

Mark Carlo Raymundo and the broader fraud ring he is allegedly part of operate across a wide range of domains. These websites are designed to project legitimacy and suggest international business operations that do not exist in reality.

Reported domains include:

  • callbox.com
  • callboxinc.com
  • callbox.com.sg
  • callbox-sales.com
  • cbimarketingsolutions.com
  • dgprospex.com

The network also operates additional regional domain variants targeting specific markets in the US, Australia, and Southeast Asia. If you receive unsolicited outreach originating from any of these domains, do not engage and do not provide payment or personal data.

How the Scam Operation Works

Reports describe Mark Carlo Raymundo as a participant in a large-scale B2B lead generation fraud ring allegedly led by Rom Agustin. The operation runs entirely out of the Philippines but presents itself to potential clients as a US-based or Singapore-based company, often citing fake addresses in locations such as Encino, California.

The scheme relies on several deceptive tactics:

  • Fake LinkedIn profiles: Operatives create fabricated professional identities using stolen or AI-generated profile photos, false work histories, and misleading credentials. These accounts send mass copy-pasted messages to business targets.
  • Fictitious company identities: Multiple fake companies with professional-looking websites are created to appear as distinct, independent businesses. In reality they share the same backend operation.
  • Spam email campaigns: Businesses receive unsolicited email pitches for lead generation services. Recipients who request removal from mailing lists report continued contact in violation of the CAN-SPAM Act.
  • Fake international presence: Addresses, phone numbers, and business registrations in the US, Singapore, and Australia are fabricated to build false credibility.
  • Sale of worthless leads: Businesses that pay for lead generation services receive low-quality or entirely fabricated leads that produce no legitimate business value.

This is not a case of a single bad actor. Mark Carlo Raymundo operates within a coordinated network, which makes the deception harder to detect and easier to scale.

Why This Pattern Is Dangerous for Businesses

B2B lead generation fraud is one of the most underreported forms of business scamming. Small businesses and startups are frequently targeted because they have limited marketing budgets and are actively looking for affordable ways to grow their customer base. Operators like Mark Carlo Raymundo exploit that vulnerability by offering convincing-sounding services at competitive prices.

Once payment is made, victims typically receive nothing of value. Refund requests are ignored. The company name used in the transaction may be shut down, only to resurface under a different brand using the same fraud infrastructure. The Federal Trade Commission has documented this pattern across numerous offshore marketing scams.

Businesses that fall victim often lose not just their payment but also the time spent in follow-up and the exposure of their internal contact data to bad actors.

Red Flags to Watch For

If you receive any unsolicited outreach from Mark Carlo Raymundo or any entity connected to him, watch for the following warning signs:

  • Unsolicited LinkedIn connection requests or messages offering lead generation services
  • Email pitches from unfamiliar marketing or lead gen brands with no verifiable physical address
  • Claims of US or Singapore office locations that cannot be independently verified
  • Pressure to pay upfront fees before any service agreement is signed
  • Reluctance to provide a verifiable business registration number or tax ID
  • Copy-pasted outreach messages with generic subject lines
  • Continued contact after an opt-out or unsubscribe request

What To Do If You Have Been Targeted

If you have received outreach from Mark Carlo Raymundo or any of the associated companies listed in this report, take the following steps immediately:

  1. Do not send money. No legitimate lead generation company requires large upfront payments without a verifiable business identity.
  2. Do not share internal data. Handing over your contact lists, CRM data, or company financials gives scammers leverage for future fraud.
  3. Report the contact to the FTC at reportfraud.ftc.gov.
  4. Report spam emails to your email provider and to the relevant platform if outreach came through LinkedIn or another network.
  5. Document everything. Save all emails, messages, invoices, and screenshots before blocking the contact.
  6. Warn your network. Alert colleagues and industry peers who might receive similar outreach.

Final Assessment

Mark Carlo Raymundo is a documented name on one of the internet’s primary scammer blacklists. The volume of associated entities, domains, and aliases connected to his alleged activities points to organized, sustained fraud rather than isolated misconduct. Any business or individual who encounters this name, or any of the brands and domains listed in this report, should treat the contact as a potential scam and verify all claims through independent channels before taking any action.

This report is based on information published at hucksters.net/person/mark-carlo-raymundo/ and supplementary public research. UseBlacklist.com does not make legal determinations of guilt. All readers are encouraged to conduct their own due diligence and consult legal counsel if they believe they have been defrauded.