Called 1st from (360) 322-6708, and after 20 minutes on the phone, called from this number (all spoofed) trying to get your credit card number.  John Nicasio was his supposed name, with ID Agent # 121.

scam...1498.00$ to lower credit card debt.  called from a 870-300-9852.  multiple times and would not take no for an answer.  Kept calling and calling.  also told my daughter they were from verizon

'Aaron Stone, from 'Fraud & Worthless Checks' left a nasty-toned msg on my cell phone that she was looking for Susan Dean (Deem?)??? saying that this Susan person was named in a fraud investigation. I am not this Susan person, nor have I ever heard of her...and This 'Aaron Stone' person did not say the full name or contact information of her company so that I could verify that she was legitimate.
This Aaron Person called from 718-565-9999. When you call that number back, it's not in service. The callback number she left to address the 'Susan' issue is 888-209-6558 ext. 501. If you try it, you just get voice mail. If you call 888-209-6558 and just try for an operator, you are routed to another voice mail.

I am extremely concerned that someone may be using my personal information, the least of which is my phone number, to perpetrate fraud. Or is it Aaron (& her company) that is the perpetrator of fraud?

I got a voicemail from Aaron stone from 718-565-9999. She said that she was calling from the fraud and worthless check division. I called back the number and it was not in service. I called back 1-888-209-6558 as left on the voicemail. I talked to investigator stone who gave me the last 4 of my social and was able to tell me which online payday loan company I owed(flobridge) after placing me on hold 2-3 times. They told me I would be arrested and that they were meeting with the attorney general at 5pm. They said that I would be located and taken in. I was afraid so I gave them my credit card number and told them not to debit it until December 20th. I became even more suspicious when they left that voicemail on my mom's cell for me and then left one for her station she was being investigated too. Plus I researched on google.So I called my credit card company and just reported my card lost to void the other card. I have blocked both numbers and will block them for my mom as well. These people need to get a life and stop trying to scare people into paying them.

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

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/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

And see:

http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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