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 address | 13022 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 |
Name/Username | 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 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
SHARK TANK KETO GUMMIES [100% LEGIT DIET] MANAGEMENT YEARNINGS & BURN TEN POUNDS IN A MONTH | FerialiZen@outlook.com | 1-951-032-1025 | 2022-06-22 | 0 |
Antonio Vasile | 091ff4r2plncwvh+A02427973CJ3BTAJGZFSA@marketplace.amazon.ca | 416-399-0068 | 2021-04-18 | 0 |
Adam Davies | g7p6ss5p98gx5yf+A06122468JZKODZ8YRPL@marketplace.amazon.co.uk | 07988679051 | 2021-05-02 | 1 |
Jacob Zhang | 2019-01-19 | 0 | ||
Mandy Brooks | 2021-08-14 | 1 |
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 over 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 over 8 years ago by 128.199.X.X Report as SPAM
+1
so im not the only one...
Posted over 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 over 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 over 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 over 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 over 8 years ago by 185.137.X.X Report as SPAM
Ebay dont give a f.
time to move on
Posted over 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 over 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
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Posted over 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.
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Posted over 6 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.
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email: usmanovoilandgas60@mail.ru,
skype: usmanovoilandgas
Posted about 6 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 about 6 years ago by 172.68.X.X Report as SPAM
They are taking notice. He won't be able to threaten and blackmail customers if he is finally banned from selling. https://123gamesfree.com/big-tower-tiny-square/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
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Posted almost 6 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,
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at Russian ports and Rotterdam port.
Best Regards
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Tel: +7 (987) 897-72-99
Email: serviceandrey.a@inbox.ru
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Posted over 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 over 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
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