216-220-8696

got a call at work and left message i needed to call back in so many minutes regarding a summons for this afternoon

i got a call stating i needed to call back regarding a summons before they send it to the county.

Same message, saying they are investigating a fraud claim against me

Same call.  Same threat.

Got a call stating there was a fraud case against me.

I'm getting the same calls have been for over a week. The last call said I will appear for court in 48 hrs due to my non compliance. She says her name is ms. Turner from adr and associates.

Got a call stating there was a fraud claim against me

You wouldn't get a call about fraud, you'd get confirmation of it through the mail-usually by certified letter

Did you call them back? I just got this same call but I cannothink find this company or anyone by this name.

Because it's nonexistent. Don't expect a con artist to think too far past the present, furthermore, don't bother trying to call these crooks back. They use dummy numbers to remain anonymous.

Got message for my wife, said she was Emily Turner of EDR & Associates calling about an investigation on a fraud claim against her.  Why would a marketing firm call about a claim??....researched the name and its a marketing firm in Ohio
https://www.linkedin.com/company/edr-&-associates-inc-

Received call on 8 17 2016 she said she was representing a company that I owed money in texas in 2007 .

I just received the same call! I called her back and she is saying I owe a CASHLAND from 9yrs a go money or I'm going to get a summons and a freeze on my personal accounts. I told her I was not setting up payments. I asked for her to mail me stuff and she had a big long reason a pone reason why she could not. After I got off the phone I too looked it up and its a marketing firm...WTH

Did you get a summons?

There is no court summons.  These are criminals using threats of jail, and lawsuits.  They can be ignored.

They knew my address and my last 4 of ss#, but when I asked for documentation, she said she could not provide any. I told her I thought it was a scam!

Was told it was a fraud matter on VM but when I called back they said I owed money from over 9yrs ago and she did not know what had happened to the paperwork. I told her I thought it could be a scam! She says I have until 3pm today to fig out what I'm going to do and call back.

The reason for the urgency is the money sent to her is her paycheck.

"... she did not know what had happened to the paperwork."

Then she cannot prove the debt exists, that she has a right to collect it, and thus cannot send the nonexistent paperwork by USPS to your address, as required by law. A line in a spreadsheet isn't proof.

Did she tell you the business address ? Probably not. Scammers will not mail anything because that would reveal their location to law enforcement.

Not pay a loan is not a "fraud" matter.  They are extortionists trying to scare you into paying them right away before you get a chance to look up your rights.

Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.

Read up on your rights here and also make a complaint at this government site:  http://www.consumerfinance.gov/

Also file a complaint with your State Attorney General's office.
List of State AG’s offices:   https://800notes.com/faq/attorney-general

You might also want to look up the statute of limitations for your state which if expired would prevent them from legally suing:

Statute of Limitations by state:  http://www.nolo.com/legal-encyclopedia/statut ... hart-29941.html

Emily has been trying to get me as well. When I refused to give her my card number she had her supervisor lisa call me. Anyone else have this?