This company is horrible. I called them after receiving a call from Phillip Johnson.  I knew exactly what it was regarding. A check that a dealership tried to put through 4 days earlier than the date agreed upon. They went straight to this company rather than call me back ( I placed a call to them when I saw the check decline).  Phillip stated that they don't take payments this is just a last chance to pay in full. I tried to explain my situation (daughter in the hospital). They don't care and won't take less than the amount in full. I asked for a manager and she was a little nicer but wouldn't take less than half the amount. They just send it to court and won't even tell you what the options or steps after that are. This has all happened in less than 60 days after the check was written! (two weeks before it was to be cashed for down payment)   I have worked for collections and currently work in garnishments. This is all so backward that I am amazed that this place is still operating. And I would not refer anyone I know to that dealership now. Any company who uses UTA is foolish. Just another way to get a bad rep for your company for dealing with people like this.

https://www.unitedtranzactions.com/

You were spelling the name wrong here is the  site information  https://www.unitedtranzactions.com/

Btw, the attorney says we'll include the dealership in the suite too and that will prolly make the dealership mad at united and they'll find another, more reputable check guarantee service. Since untied is a contracted company with the dealership, the dealership also has some liability, so he says... Oh, just got of phone with attorney and he says it don't matter what state you live in, because he's going to file in Federal Court in the western district of Oklahoma  and I, nor you would have to attend usually, if you do, all expenses would be paid. He says these are usually settled out of court. United has had several complaints filed against them. He says it's a slam dunk case. Sad, all I want to do is work this out and both sides do the right thing! I've done everything to resolve this!

This is typical for this collection agency to do this type of threats. It's also illegal and I'm filing a law suite, as I have recorded the calls on my cell phone. They violated several federal laws and are going to be held liable. I have spoken to an attorney in Tulsa, that is willing to help with no money upfront. He's also provided me with the owner of UTA home address and phone number, if you want it!  I'd really like you to contact my attorney and visit with him, maybe he could represent all of us and make it case easier. The collector told me he wasn't going to go away, well,,, guess what, this ol country boy aint either! Only way I go away is if they remove negitive information from my credit reports. I had a whole slew of letters to send to all kinds of agency's, but the attorney wants me to wait and let him work on it. They are causing me hardship financially and caused so much stress! Email me and I'll provide you the attorney info. He wants to hear from you guys! Danielsharpton@aol.com

I made a huge mistake by letting the dealership were I just purchased a new vehicle, promise me that they would NOT cash all 3 checks at the same TIME. I GAVE THEM $900.00 which was cashed that day. The second two I was promised they would hold them for 29 days. Each of which had two different cash days due to the fact I couldn't come up with $2500.00 in just 29 days. Unknown to me, both checks were cashed with in 20 days. 1 cleared for $1500.00 without incident. Before I could get the additional money, I was informed that the 2nd check was put through! The next thing I knew, I received a call from UTA  AKA UNITED TRANSACTIONS informing me that they were filling papers for an arrest warrent  and before I could even respond , the lady calling her self Janet Eden,laughed and hung the phone up on me In mid sentence.WTF!!! I called the dealership right away to find out what was going on. This call was made at 1;30pm and I spoke to the finance department who informed my that they knew nothing about this matter and they would look into it and call me back right away! Well here it is almost Midnight with no return call. I CANT BELIEVE THEY CAN TELL PEOPLE THERE ARE HAVING THEM ARRESTED FOR GRAND THEFT AUTO!!?? ( MIND YOU ,THIS IS WHAT CAME OUT OF HER MOUTH WORD FOR WORD). I am a bag of nerves and don't understand how they are getting away with telling anyone that they will be arrested the following day without even giving me a chance to explain what happen or for that matter make some type of payment arrangement.

purchased a car in LA.  I made arrangements to make 2 down payments.   One was to be cashed immediately, the other 3 weeks later.  When the car company execpted the checks, I was told that the checks were flagged by thier check garauntee company.  Yet they still excepted my checks.   I explained to them that there was enough money in my bank to cover the first check - but not the second one.  I was told they would honor my request to deposit the second check on the day I stated the funds would be available.  Of course they deposited both checks the very next day causing my bank account to be overdrawn.  I received ISF charges.  So they would not re-deposit the check,  I placed a stop on it.  And, again of course they attempted to cash the check.  I contacted the dealership, no response.  Then I get a call from a Anna Sanchez.  I explained the situation, told her I would be happy to pay.  She wasn't concerned with my problems and basically told me I had to pay right away.  Before I could let her know the date I could pay in-full, she hung up the phone in my face after telling me my car would be taken away if I didn't authorize her to manually re-deposit my check.  I called, asked to speak to a superviors.  He politely listened to my woes, made arrangements for me to pay, and warned me that if I didn't he couldn't protect me from the finance company.   Long story short,  I have been getting threatening calls from UTA every day!  Just got one a few minutes ago.  With another threat to sue me if I didn't pay on the date I said I would.  Geez

Hey I got a car from honda and the same guy called me saying one of my checks didnt go thru and I can do a payment plan whats up with that is this company real or what

There's only one thing I see wrong with them going to confession here, and thats the shills need to pack their bags to take with them. Confession is going to take a llloooonnnngggg time!  3 hail mary's and 3 our fathers isn't going to do the job!

Tom, you really ought to admit you"re a poser.  Confessions is good for the soul.

Oh really, what is your evidence for that?  The only dirt bag here is you!

At the truth, you must definitely be a low life debtor who doesn't pay your bills. Go to mobile county and look up Tom fingerurmother! I have nothing to prove to any dirtbag!

If you're not just a lying shill, give us a link to the court case. Those files are public record. Otherwise, your post goes into the "scammer trying to scare people into paying" file.

I wrote a check to supplier of mine and it returned. I had some issues with payment from the property owner and did not get paid.I tied to make small payments to resolve the matter but they wanted full amount. I though it would just go on my credit and a agency would contact me, but here I am 90 days later and my check is with the state attorney office. I read previous blogs, thinking this was all BS. I have learned really quickly that
previous blogs must be wrong, because I am being chrged with a bad check in my county. Please let me know if anyone is going through the same thing. I definately don't believe this is a scam!

Suppliers cannot put a lien on a homeowner's property. The only liens that can be made are against the contractor who did not pay the supplier. There is no contract between the homeowner and a third party. You are lying and trying to bully homeowners into paying for the contractors' mideeds. I work in policy and law and you have no basis in contract law for what you are saying.

I KEEP GETTING CALLS "NUMEROUS" times a day for a company called Liberty Contracting.  I will hang up on them and when I lift my phone receiver the msg is still playing.  I have pressed every number they say press to speak with someone most times it wouldn't work.  I have gotten through and spoken with someone twice and informed them that they have THE WRONG COMPANY....one woman I spoke with was RUDE AND KEPT TELLING ME THEY SHE WON'T REMOVE THE NUMBER THAT SHE IS CALLING ABOUT STOLEN PROPERTY from Alllied.  
Allied is a building supplier of which I called their  credit department to inform them of these harrassing phone calls and to see if they knew of such and he told me I should report and file a complaint.
The lady still hasn't removed my phone number and I am still getting these recorded messages for LIBERTY CONTRACTING.
Whoever this UNITED TRANSACTION PEOPLE ARE ARE CALLING FROM A 954 AREA CODE but tell me to call 866-836-3561...there have be a few instances when I call this 866# the recorded msg I keep receiving automatically comes up.....I AM FURIOUS !!!!!!!!!!!!!!!!!!!

Turns out United Transactions is a legitimate collections company working on behalf of MacMall. I did eventually receive the documentation promised.

Received call from Rick at United Transactions representing MacMall regarding a check that seems fradulent since it doesn't match my check sequence and the signer isn't one of our officers.  He said he'd fax and/or email me the documentation however I still have received it.  PCmall, sister company of MacMall says our account is in good standing and doesn't show any outstanding payments.

https://www.acmeft.net/default.aspx

We often deal with contractors writing bad checks for materials and the property owners rarely have a clue that their money was misappropriated.  For this reason, we reach out to the property owners to try and avoid a lien from the supplier.  The problem I am gathering from the anonymous post is that your contractor wrote a bad check for your materials.

Unknown number but was the return number given on my cell phone VM was 800-318-6511.  I was called by a Terrry Brands or Brandts with this number and ext 2274.  He didn't identify himself but gave me a case number and apparently my contractor that I paid in full didn't pay a subcontractor and they claim that a lien will be placed on the property if we don't settle.  I already had my lawyer write a letter showing proof that we paid our contractor in full and we had no contract with the company he represents but he keeps calling anyway.  I don't want to keep paying a lawyer to write letters when they don't respond and keep making idle threats (they can't put a lien on my house, it isn't legal in my situation.  They threaten to sue but they know they will lose so they just harass me instead).  So all I can do is ignore them the best I can and watch that they don't actually succeed in sneaking something on my credit reports.

Called my ex wife looking for me or my current wife says they are United Transactions

got a call from a guy calling himself phillip johnson from united transaction representing the car dealership i recently purchased a car from. claiming it was "vitally important" and "very urgent" that i return his call regarding my recent purchase.
when i called the dealership they say they have no employee by that name and to just disregard and that if they had an issue they would contact me directly.
now this guy somehow got ahold of my mom's cell number and calling her looking for me...WTF?!?!?

heres the number he left on my mom's voicemail.   800-318-6511

just got called three times by this guy who said his name is Terry Brandts and he works for United Transaction representing ABC Supply.  He claims our contractor didn't pay and that a lien will be placed on our property unless we settle the bad check.  I think it's a scam and am trying to find out any information about a company called United Transaction and nothing is available on the internet.

Anna Sanchez  ext 408  

She is just making up company names and using terms to scare people  
DO NOT CALL HER BACK!!!!  DO NOT ANSWER DEREK SMEAD!!!!!!! LOL

Ext. 408
Anna Sanchez with N.I.T.
Asking for my brother.

CALLED LOOKING FOR AN ESTRANGED RELATIVE - GIVING THE NAME MR. COLUMBO, HOW CREEPY IS THAT.  I WONDER IF HE HAS A TRENCH COAT.