Just recieved a call today. Spoke with her said they are turning this over to the state attorney in my county from NC Financial for a bad check.

My dad received a call from Tracy. She threatened legal action if I didn't pay. I asked for something in writing to be sent to my email. I googled the company and found an investigation is being done to find out who is using their company name. If you receive a call from this number report it to Ted Scott 901-496-3505

This woman, Tracy Butler, contacted me about my mother and some supposed warrants. I found these postings about it being a scam and contacted Ted Scott with Verity Investigations, via a number someone else had listed. He informed me that they're trying to scam money out of people and has nothing to do with his company.

I tried to get Tracy to send me something via email stating that my mom owed this, but she said it wasn't a debt, it's a legal matter (which made little sense: a debt is still a debt), and they didn't send any kind of documentation out to people, until the money had been paid. Then they would send my mom a letter of exoneration. She said payments were handled through the Restitution department, but wouldn't give me their number so that I could speak with them.

The company name that appeared on my caller ID was F C I.

Yes thia lady called me and two family members saying the same thing, and called another famliy member yesterday, what can we do about it?

You can report these attempts with the FBI at http://www.ic3.gov/default.aspx