631-731-0302

This person is stillin say his name is antoney sam an he tells me that he is try to help me a loan but he took my money

How much did he promise you?

Yes his name claimed to be Anthony Sam and I applied for the loan online gave all my info also my social several days later I recieved a call from him saying that I was approve for $2000 he aske if I had a checking are saving account I told him no but that I had a prepaid card he said that he needed to verify my info I put online and that when he put my social in it came back that I had a low credit score and I needed to have $180 in pocket to put on a green dot money card to receive the loan and that my $180 would be added to it so I put the money on the card and he said after I purchase the card and added the money on it to walk out the store and get in the car and not to let anyone hear me give the pin number to him so I gave him the pin and then he said the 2180 will be on my card in 25 minutes to call him back that way they could give me a confirmation number so I could get info in the mail the money never came so I called back and he said that it might take a lil time do to the banks being close because it was like 5:00pm in louisiana and in New York it's a hour up so I waited till the next morning to here from the bank but anthony sam called me after I kept calling them for a hour he said that the bank might ask for a bank fee for me to tell the bank that he is a friend of me and that the money was being transferred to my card from him not to tell the bank that i was getting a loan ok the bank called me 20 minutes later united banking and sounded almost I dentical to Anthony Sam and he ask me to verify my name and work also income and my social so he said how was I receiving the money I told him from a friend Anthony Sam so he asked for Anthony Sam phone number I gave him 6317319302 and he told me hold the line 5 minutes later he comes back on saying that he called Anthony and when Anthony answer the phone he said thank for calling national cash and credit and then the guy from the bank ask him how does he know me sterling Harris that I was his customer so the guy from the bank hung up the phone so he came back on the phone with me and said I was gona need to pay $321 inorder to receive my money I had made a loan so a bank fee ws needed right there I knew then it was a scam so they stole $180 from me also my social.... I'm not sure what federal bureau to get in touch with to help me solve this devilish matter because I don't know what to do can someone help me

Advance fee loans are illegal period and in some states, so are the payday loans.   Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
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One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
*********
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039

Yes his name claimed to be Anthony Sam and I applied for the loan online gave all my info also my social several days later I recieved a call from him saying that I was approve for $2000 he aske if I had a checking are saving account I told him no but that I had a prepaid card he said that he needed to verify my info I put online and that when he put my social in it came back that I had a low credit score and I needed to have $180 in pocket to put on a green dot money card to receive the loan and that my $180 would be added to it so I put the money on the card and he said after I purchase the card and added the money on it to walk out the store and get in the car and not to let anyone hear me give the pin number to him so I gave him the pin and then he said the 2180 will be on my card in 25 minutes to call him back that way they could give me a confirmation number so I could get info in the mail the money never came so I called back and he said that it might take a lil time do to the banks being close because it was like 5:00pm in louisiana and in New York it's a hour up so I waited till the next morning to here from the bank but anthony sam called me after I kept calling them for a hour he said that the bank might ask for a bank fee for me to tell the bank that he is a friend of me and that the money was being transferred to my card from him not to tell the bank that i was getting a loan ok the bank called me 20 minutes later united banking and sounded almost I dentical to Anthony Sam and he ask me to verify my name and work also income and my social so he said how was I receiving the money I told him from a friend Anthony Sam so he asked for Anthony Sam phone number I gave him 6317310302 and he told me hold the line 5 minutes later he comes back on saying that he called Anthony and when Anthony answer the phone he said thank for calling national cash and credit and then the guy from the bank ask him how does he know me sterling Harris that I was his customer so the guy from the bank hung up the phone so he came back on the phone with me and said I was gona need to pay $321 inorder to receive my money I had made a loan so a bank fee ws needed right there I knew then it was a scam so they stole $180 from me also my social.... I'm not sure what federal bureau to get in touch with to help me solve this devilish matter because I don't know what to do can someone help me

The same thing happen but the IRS and the police department  help me. Call the police department and they will help you to get your money back

>>  Call the police department and they will help you to get your money back  <<

Um.
No.

Local police departments cannot get your money back.
The IRS will not get your money back.
The REAL solution is not to fall for the scam in the first place!

There is a widespread IRS or "tax scam" being  practiced by scammers on both Canadian and USA residents.
USA tax payers should read this:
http://www.irs.gov/uac/Newsroom/IRS-Reiterate ... -Telephone-Scam

Short answer:
The IRS never initiates a contact via phone.
They always send a snailmail first.

Educational post:
This scam is also described as scam #11, here:
http://phonehelp.2truth.com/facts_rev.html

If you were contacted by an IRS impostor, you may file a report, after clicking on this link:
http://www.treasury.gov/tigta/contact_report_scam.shtml