855-339-4039

I received a call from United National Arbitration. I was told there were charges filed against me for check fraud and breach of contract. This would be a Class 4 Felony and Class 1 Misdemeanor respectively. I was told that they were just getting a statement and that I could dispute the charge or settle by paying the fee. If I disputed, I would be responsible to pay legal fees and court costs. I said that I would call back and on a whim looked up the company online and found other people had heard the same story from this company. When I confronted the "attorney" he would not give a mailing address and refused to provide any additional information. He told me that a subpoena and an arrest warrant would be all the concrete proof I needed.

This is a scam, I have filed a complaint with the FTC. Please do not give this company your account information or debit card number.

I hope this helps!

I to have been called by United National Arbitration LLC; It was a lady who claimed to be Michelle Montoya who works for a law office and said I have 72 hours... and she even knew the county I lived in and my girlfriends number. Upon doing further research using sources I cannot mention I found the address from which this call was maid was 6513 Hackberry Drive Lakeview, NY 14085 which is some ones house. I'd also like to add that there are three occupants living in this house 2 male and 1 female all are Caucasian so they must be using made-up names when they leave messages as Montoya is a Spanish last name. I also called my court house and found out that there have been no such charges filled against me. Kind of scary how this scammer found out my girlfriends cell number. If anyone else knows anymore information about this please share.

8-12-13 I to just got this call from 855 339 4039 notifying me that I would be brought upon charges of fraud within 72 hours from the united national arbitration, they had my county name and a docket number for my case. This is a good scam. Thanks for the heads up.

I got a call on 8-15-2013 from 1-855-339-4039 from a man named Richard Roma...he actually called my aunt looking for me.  He left a case # and said for me to return his call!  Well, I don't think so!  I always look up unfamiliar phone numbers and I'm glad I did.  I won't be calling them back.  How this guy got my aunts phone number I have no clue!

Just got a call at MY work from 855-339-4039 ext 307 A guy named Charles, looking for my husband.  A lawsuit against him.  The guy gave me a birthdate, NOT my husbands asked if I had a son with that name and birthdate.  I immediately called the local police they said yes these people are hoping to get a birthdate correct ad just luck out.  New something was up when they call my work looking for my husband.

Someone just called for my sister from this same number. ... watch out guys

received a call from private name and number but they were dumb enough to leave a vm and tell me I had two felony fraud charges and it was important to return their call.left case number and ext 305 to call so me being the smart ass I am called him and ask him all kinds of questions.He ask me why all the ??? and I told him the sherriff department needed it he hung up.SCAMMERS!!!!!

My family who lives over 100 miles away got numerous calls for myself saying they had criminal charges filed against me and that I needed to call this number right away.  855-339-4039.  My father, who had gotten the call said how did you get my number they said I GAVE IT TO THEM A WEEK AGO.  I never once talked to this company nor do I have anything that could be used against me in terms of debt.  I am not a deadbeat and pay my bills and for them to try to get money from a struggling parent is wrong on so many levels!  I called this number plus an extension they gave me 313 and I got some woman named sofias voicemail well I called and told them a phone number to contact me and me only I also said that I would have my lawyer contact them as well to get all the information faxed that I should have a right to see what is being filed against me.  Never got a call back from them and I did look on here and found out it was a scam and I also filed a complaint with the Federal Trade commission I hope I helped and for anyone who thinks that the reason they are contacting us is because we bailed out on credit cards or wrote bad checks.  I know for a FACT that is not the truth!  Anyone who gets these calls, don't do anything rash and go on and research the company ask for information regarding the charges filed because you do have the right to them if they dont give you an address or anything then they are complete fraud!

I also got a call at my soon to be mother in laws place by a man named Jeremiah Johnson so if that rings a bell to any of you reply with any questions!

My parents in TX also got a call from a Jeremiah Johnson @ phone # 855.339.4039 ext 313. He left a case # and also said he had some court documents against someone. After goggling that number, and finding yall's response, I will definitely not return the call.

I recieved a call stating they were U & A associates a law firm, with pretty much the same stuff listed above but the ext was 305... thanks for the info i will not call them back.

no bea. they already have all your information because you provided it when you took out the loan that they were tryn to collect on. its possable that they wrent really going to file charges against you, however, that doesnt make them a scam. unfortunatly the only way there companys can get you people to payYOUR DEBTS is buy threatening legal action. in my opion, as well as the majority of societies opion, that would make all of you the scumbag scammers. by taking out loans and not paying them back, there is a name for that, its called STEALING!!!.....you should all be in prision. they are trying to get the scum of the earth aka all of you to pay back YOUR LEGITIMATE DEBTS!!!!...when a company gives you money, guess what? YOU HAVE TO PAY IT BACK.....its people wh think that they can steal these companys money fault that  america is going into the [***]......cause all of you parasites!....have a great day-----maybe you'll get lucky today and find an old womans purse you snatch :)

And perhaps you can find an old lady with social security to shake down,   or a child with lunch money you can grab.

Got a similar call from this number today.  Last week, I got a similar call from 855-884-4795.  I think it's the same people.  They also called my daughter asking her to give me this same message.

I just got a call from 855-339-4039, United National Arbitrations.  Left Voice Mail    He said his name was John Thomas with the law office of U&A Associates, he said Legal notification against Stacy Durham was pending in my county and is scheduled for prosecution on September 30.    To avoid further prosecution I should call him.  He left case Number 331900.  I don't know anyone by the name of Stacy Durham.  I'm sure glad I did my research and found these very similar stories. I'm reporting this a scam as well.

Received a voice mail from this number today telling me that charges would be filed against me at 3:00 pm today if they did not hear from me. I called the 855 number around 5:00 today and did not receive an answer.
Subsequently,I did some research which is why I am posting right now on this site. If they call back,I'll be ready.
Thanks for the postings and to "disgusted".....I don't owe anyone or any entity any payments that have not been paid ON TIME. You are the "scumbag" and "parasite."

I am so glad I looked this up. The lady, Michelle Montoya, had my name correct, and threatened me on the voicemail saying that she had a court docket # XXXX and that I had to call within 72 hours or charges would be filed. I didn't know if this was for a personal matter, a loan, or what. I only have one loan out, and everything is okay with that, so immediately an alarm went off in my head saying that something was wrong with this call. I decided to look them up, and sure enough they are a scam. So scary that they can get away with threatening people in such a manner, and making up a court case surely is illegal in and of itself. I've had my identity stolen twice, and am extra cautious to avoid it happening again. I am reporting them to my local police. Do not give them any info if they call you!

I just received a call on my cell phone from Michelle Montoya and was told that she works for the Law office of UNA and that I had a judgement filed against me.  I told her I could not speak to her because I was at work and that I would have to call her back.  When I hung up, I googled the name of the company and couldn't find anything.  I then googled the call back phone number and found all these complaints.  THANK YOU for this listing or I would of called her back!

I just recieved call my Mother replied asking for my wife.. Knew it was a scam and unbeleivable how people will fall for this..
Yep same address and 3 people.. I guess the FTC is just waiting for an opening to pounce on them?? Aint holding my breath..

I just recieved call my Mother replied asking for my wife.. Knew it was a scam and unbeleivable how people will fall for this..
Yep same address and 3 people.. I guess the FTC is just waiting for an opening to pounce on them?? Aint holding my breath..