United against scams

Report a Scam Report a phone Scam

Most seen reports

Surveymart.online

Fraudulent website

It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission

Blemilespana.com

Fraudulent website

Too cheap to be true

Whiskyexplorer.fr

Fraudulent website

Un soi disant blog de whisky qui vend des verres soi disant faits main. Bien evidemment cest du dropshipping de merde, des verres qui paraissent cools en phot

Latest reviews (all sites)

07/13/2025 at 10:21 AM

"I had a similar experience. After paying the service fee and the gas fee, they never transferred the Ethereum to my wallet. The address they provided for the g

07/13/2025 at 09:47 AM

A store claimed to be for grocery but also seemed to be selling hobby items and had used this email. *Url / Website* : https://www.racingcarkits.shop/

Ifailedtheiqtest

07/13/2025 at 02:37 AM

I was scammed by these people as well. It was also PayPal. I agreed to the $1 charge and the test was obviously fake. I saw no mention of a subscription anywher

07/13/2025 at 12:00 AM

🚨 NOTICE 🚨 These are recovery Scammers. Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more.

07/12/2025 at 11:58 PM

🚨 NOTICE 🚨 These are recovery Scammers. Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more.

07/12/2025 at 11:58 PM

🚨 NOTICE 🚨 These are recovery Scammers. Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more.

SUSPECTED SCAM!

Fraudulent website
edgelineelectrical.co.za sales@edgelineelectrical.co.za +27717208692

Date	07/05/2025
Fraudulent email	sales@edgelineelectrical.co.za
Url / Website	https://edgelineelectrical.co.za Scamdoc Trust Score \| Contact / Whois info
Telephone	+27 71 720 8692 (ou 0027717208692)
Scam contents	RST400E M32 Stainless Steel Water Boilers JD4020 Stainless Steel Water Boiler TXP550 F35 Stainless Steel Water Boiler ES610A R10 Vacuum Cleaner RP600VH S5 Vacuum Cleaner SLT520E Vacuum Cleaner JH9000P D12 Air Conditioning Unit MZ310P FX2 Air Conditioning Unit SHL803 X55 Air Conditioning Unit GS7200 B90 Dry Steam Cleaning Machine APZ900 D82 Dry Steam Cleaning Machine MRX59 SL22 Dry Steam Cleaning Machine
Comment / Review	These scammers are using a legitimate companies details and only modifying it slightly. The real company is Edge Line Electrical Wholesalers but the scammers change it to Edgeline Electrical. The scammers company registration and VAT numbers are copied from the legitimate company. The scammers website sells fake goods that do not exist. The trick they use is to give each product a very unique number that when searched comes up first in Google and there are no other similar products listed. The scammers than send out tender or quote requests from a gmail account to a huge database of emails for these fake products. unsuspecting people then quote back and the tender is awarded to each person, with the hope they will purchase the fake item from Edgeline Electrical.
Attachment(s)