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Bad Buyer: Merchants Usa Wholesale Inc <merchant021@yahoo.com>

Details

Purchase date:May 2016
Buyer's name:Abraham Merchant
Buyer's username:Merchants Usa Wholesale Inc
E-mail:merchant021@yahoo.com
Phone number:(832) 641-3326
Buyer's address13022 Vintage Mill Court Richmond, TX 77407
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Everything Else
Details:

Abraham Merchant is a known scammer doing business under the names Smart-Goods, Merchants USA Wholesale, kitchen-tools-online, and SmartCrusher.com. He has stolen private payment information, blackmailed customers, and constant harassment via calls to private cell phones and emails. If you have been harassed by Abraham Merchant, please leave a comment below. If you would like to discuss legal action, please email reportscammer@mail.com.

Reported at:
Reporter:107.182.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Merchants Usa Wholesale Inc onlinesales9211@gmail.com (832) 641-3326 2016-05-27
Smart-Goods merchant021@yahoo.com (832) 641-3326 2016-05-27

Comments

I guess I'm not the only one he has harassed. He sells cheap worthless products and then harasses and blackmails the customer if they leave a negative review. I filed a police report when he started calling my cell phone. He should be banned from Amazon and eBay.


Posted almost 8 years ago by 81.7.X.X Report as SPAM

I made a purchase from Smart-Goods on Amazon. Item was very cheap, and broke within a single use. I left my honest review on Amazon, and before long Abraham started harassing me through my private email telling me to remove the negative review. He posted all my personal information on this website along with slandering my name. I reported him to Amazon, and will also file a police report.


Posted almost 8 years ago by 128.199.X.X Report as SPAM

+1
so im not the only one...


Posted almost 8 years ago by 5.22.X.X Report as SPAM

list of email the scammer use:
sales-0@hotmail.com
merchant21@windstream.net
onlinesales9211@gmail.com
merchant021@yahoo.com
twitter - @merchant021
facebook - facebook.com/abraham.merchant.3

beawer!


Posted almost 8 years ago by 2.55.X.X Report as SPAM

+1 I also had a terrible experience with this seller! Looks like someone else reported him here too: http://badbuyerlist.org/buyer/3b124015721d9a634979


Posted almost 8 years ago by 162.253.X.X Report as SPAM

Yeah, he harassed me back in November. Was trying to blackmail me into removing negative feedback during the Thanksgiving holiday. The guy is a real class act.


Posted almost 8 years ago by 208.87.X.X Report as SPAM

Unbelievable. I just saw all my personal payment information posted on this website after leaving him a negative review. I am reporting him to Amazon and eBay, and I encourage everybody else does the same. This seller will continue to harass and post stolen payment information as long as he is in business.


Posted almost 8 years ago by 185.137.X.X Report as SPAM

Ebay dont give a f.
time to move on


Posted almost 8 years ago by 46.116.X.X Report as SPAM

I reported this seller to Amazon, and they are documenting everything; asked for screenshots of the email harassment and phone logs. They mentioned that somebody else has also recently reported this seller. Keep reporting him to Amazon everyone! They are taking notice. He won't be able to threaten and blackmail customers if he is finally banned from selling.


Posted almost 8 years ago by 68.71.X.X Report as SPAM

I am a Brocker to a Direct Mandate working with a reputable refinery, and we are you to please inform us esteem buyers that the petroleum products you are looking for is available in our Tanks and Reservoir for immediate lift and supply.

SUCH AS
1) JP54
2) JPA1
3) MAZUT
4) AGO
5) LNG
6) LPG
7) D2
8) D6
9) REBCO
10) EN590

Please contact us via our official email address phone number.

nestor.vladimirivanovich7@mail.ru
+79260025997
Thanks.

Nestor Vladimir Ivanovich


Posted almost 6 years ago by 172.68.X.X Report as SPAM

Dear Buyer/ Buyer mandate
We have Available FOB Rotterdam/Houston/Russia for JP54,D2, D6, JetA1 with good and workable procedure,whereby buyer will dip test in seller tank with proof of product.
Kindly Contact us via (usmanovoilandgas60@mail.ru) for SCO.

Regards
Usmanov Alexie
email: usmanovoilandgas60@mail.ru,
skype: usmanovoilandgas


Posted over 5 years ago by 197.234.X.X Report as SPAM

Dear Buyer/ Buyer mandate

We have Available FOB Rotterdam/Houston/Russia for JP54,D2, D6, JetA1 with good and workable procedure,whereby buyer will dip test in seller tank with proof of product.
Kindly Contact us via (usmanovoilandgas@yahoo.com) for SCO.

Regards
Usmanov Alexie
email: usmanovoilandgas60@mail.ru,
skype: usmanovoilandgas


Posted over 5 years ago by 197.234.X.X Report as SPAM

I am a Broker to a Direct Mandate working with a reputable refinery, and we are to you, esteem buyers that the petroleum products you are looking for is available in our Tanks and Reservoir for immedaite lift and supply.

SUCH AS
1) JP54
2) JPA1
3) MAZUT
4) AGO
5) LNG
6) LPG
7) D2
8) D6
9) REBCO
10) EN590

Please contact us via our official email address.

kuznetsovgavriil.mikhailovich@mail.ru

Thanks.

Kuznetsov GAVRIIL Mikhailovich


Posted over 5 years ago by 172.68.X.X Report as SPAM

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Posted over 5 years ago by 162.158.X.X Report as SPAM

This seller will continue to harass and post stolen payment information as long as he is in business. https://123gamesfree.com/tag/freecell-123-online/


Posted over 5 years ago by 162.158.X.X Report as SPAM

We OOO PROM TRADING is one of the leading Oil & Gas
trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG,
LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO) ETC. We as well secure allocations from our various Refineries for our numerous buyers who are interested in Spot transactions on FOB/CIF deliveries to any world safe port (AWSP). Our Refineries have their products both
at Russian ports and Rotterdam port.

Best Regards

Mr Andrey Ankudimov

Tel: +7 (987) 897-72-99

Email: serviceandrey.a@inbox.ru

Skype: serviceandrey.a


Posted about 5 years ago by 172.68.X.X Report as SPAM

We OOO PROM TRADING is one of the leading Oil & Gas
trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG,
LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO) ETC. We as well secure allocations from our various Refineries for our numerous buyers who are interested in Spot transactions on FOB/CIF deliveries to any world safe port (AWSP). Our Refineries have their products both
at Russian ports and Rotterdam port.

Best Regards
Mr Andrey Ankudimov
Tel: +7 (987) 897-72-99
Email: serviceandrey.a@inbox.ru
Skype: serviceandrey.a


Posted almost 5 years ago by 162.158.X.X Report as SPAM

We introduce to you OOO "LK SINTEZ" a mandate company that is bond by law and authorized to represent a reputable end seller company involved in the selling of various petroleum products: Mazut, D2,D6,JP54, Jet fuel A1,LPG,LNG. Our main goal is to ensure high level of professionalism in all our transactions to satisfy the demands of our seller and buyers alike, to ensure a good business relationship between our seller and buyers.
contact us via our email below for our SCO {SOFT CORPORATE OFFER}and procedure.
regards,
Name: OMELCHENKO DMITRY ALEKSANDROVICH
Email: omelchenkodmitry@inbox.ru

Skype: omelchenkodmitry@inbox.ru
Phone: +7-926-80-156-31,


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Posted almost 3 years ago by 162.158.X.X Report as SPAM

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Posted almost 3 years ago by 162.158.X.X Report as SPAM

Dear Buyer/Buyer Mandate,

Our Russian seller refinery company currently has 4,000,000 barrels of jp54 and JETA1 and 800,000,000 Gallons of D6 of Azerbaijan and Kazakhstan petroleum product Origin at the port of Rotterdam/Houston, any serious buyers should contact us immediately for the SCO.

1) Buyer must have a valid TSA
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Best Regards
Sales Marketer: Mr.Huarca Cruz Ernesto
Company Name:ООО "НЕФТЬОРГХИМ+"
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