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Can anyone tell that is it a scam? coastraunion.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Can anyone tell that is it a scam? coastraunion.com

Unread postby carolien12 » Sun Nov 03, 2019 10:45 am

Is this fake bank?
https:/ /onlinecommericalservice.coastraunion.com

Mod Edit:
Fake document used:

Image

What the fake site looks like when logged into:

Fake Coastra Credit Union.JPG


Other info:
Richard Sheng - RSheng Energy
Petrochemical engineer
Email address: williamsrich75@gmail.com
Phone number: +14123768848
Address: 173rd Street, California City, USA
Asking his victims to help him recover a payment supposedly received from Burgain Oil and Gas.

The E-mail address above is also reported here:
viewtopic.php?f=17&t=73163&p=180128&hilit=williamsrich75%40gmail.com#p180128
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Re: Can anyone tell that is it a scam?

Unread postby carolien12 » Sun Nov 03, 2019 10:49 am

I am newbie, I wanna post an attachment here. How can I do it?
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Re: Can anyone tell that is it a scam?

Unread postby SlapHappy » Sun Nov 03, 2019 10:52 am

If it's a bank it only opened in February of this year, with a one year registration. NOT typical of a bank.
Please post all information on how you ran across this bank, is it a romance scam?

You can post pictures and documents, using upload attachments tab below the white box.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Can anyone tell that is it a scam?

Unread postby carolien12 » Sun Nov 03, 2019 11:19 am

yes... it's romance scam
I tried to upload the attachment but failure, it shown the extension is not allowed
How can I do, please help!!!!
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Re: Can anyone tell that is it a scam?

Unread postby SlapHappy » Sun Nov 03, 2019 11:27 am

First of all stop all contact with the scammer and everyone else involved in the scam.
Please expect an email from our administrator or or moderator in a few hours, firefly or Big Al, asking for more information.

What extension are you trying to attach?
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Can anyone tell that is it a scam?

Unread postby carolien12 » Sun Nov 03, 2019 11:40 am

Will the administrator contact me? I really need someone to help me
I wanna attached something which about the doc of United Nation of International Remittance Authority
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Re: Can anyone tell that is it a scam?

Unread postby SlapHappy » Sun Nov 03, 2019 11:45 am

Yes, firefly or big al will contact you today sometime before noon. It is almost 6am here now.
You can email with them and send the attachment that way. Please be patient, and be sure not to tell any of the scammers that you know they are scammers or that you have reported them here.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Can anyone tell that is it a scam?

Unread postby carolien12 » Sun Nov 03, 2019 11:53 am

okay, thanks a lot!
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Re: Can anyone tell that is it a scam?

Unread postby Big Al » Sun Nov 03, 2019 1:40 pm

I have sent an E-mail.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: Coastra Credit Union - coastraunion.com

Unread postby firefly » Sun Nov 03, 2019 5:34 pm

Yes it is 100% scam.

How it works:

You met someone online. As a sign of trust, he shares with you his login details for his bank account. After you see his account on this fake website, he asks for your help to recover a payment allegedly received from one of his contractors. He may show you his bogus bank account before asking for money, and you see his bank account because he want to prove you he has enough resources the repay the amount he is asking for.

The bank is fake. His bank account on that bank is fake as well. He is fake. The picture he uses is stolen. The name and the identity he uses are fake.

The only real part is the money you will lose while trying to help him.

According to their fake website, they shows being active "Since 1990".

COASTRA CREDIT UNION has the solutions that can help you meet the many challenges of managing your business in today’s fast paced environment. we offer the professional commercial services you’ve come to expect from a big bank, while maintaining the convenience and service that only a community bank can provide. Most important, our top priority is to understand your business and financial needs..


Contact details:

14-18 Copthall Ave, London EC2R 7BN, United Kingdom
Service email: support@coastraunion.com


Same address was previously shared with other fake banks: lloyds-onlineservice.com - impersonating Lloyds, e-piraeusonline.com - impersonating Piraeus Bank and kruzkonline.com - impersonating Kruzk Bank.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140548.

From the domain name registation:

Domain name: coastraunion.com
Updated Date: 2019-02-21
Creation Date: 2019-02-21
Registrar Registration Expiration Date: 2020-02-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: CAMPBELL HEATHER
Registrant Organization:
Registrant Street: 130 W FORTUNE ST VIRDEN,IL 62690
Registrant City: SPRINGFIELD
Registrant State/Province: IL
Registrant Postal Code: 62690
Registrant Country: US
Registrant Phone: +1.7576564455
Registrant Email: trca3948@gmail.com

This is what the fake website looks like:

coast.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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