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Pete Singh & Associates

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Pete Singh & Associates Reports & Reviews (1)

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I spoke with Tracy Walker (740-004-06) at telephone number 1-937-249-0183 and was told that I had theft/fraud charges brought against me. I was told that the Company that brought the charges was Equity Funding which is the mother Company of many lending companies. No one could tell me which Company I was to have borrowed money from. This concerned me because they had personal information of mine but couldn't answer any questions that I had. Still feeling threatened/scared, I went to the Money Center and made the $100 payment to United Financial as directed on August 29, 2016. The receive # is 15135 and the reference # is 94553775.I will not be making any further payments. I need proof showing the amount of loan that was taken out against me, the Company it was taken from, when it was taken out and proof of signature. I have not committed fraud, the fraud has been committed against me. Who is United Financial and Pete Singh???

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