Complaint Review: QUEEN CITY REACCEPTANCE/ EQUITY FINANCIAL LLC.

I met a lady by the name of Sandra Mannaravalappil who claimed to own two companies with her husband Babu Mannaravalappil. The company names are Queen City Reacceptance LLC. and Equity Financial LLC. That were located at 3141 Amity Court Charlotte, NC 28215. I and two more of my friends paid this woman over $5000.00 a piece for tradelins that she said was legal.

We found out the hard way that they were not legal while sitting ina bank in atlanta trying to apply for a loan. The banker asked us where did we get the tradelines from and we told him and then he advised us that the lending institutions were not recognizing any accounts listed with Queen city Reacceptance and he also advised us that the company was being investigated by the FBI. So we were denied a loan.

Then a week later all the tradelines we purchased fell off our credit report. I personally contacted Sandra and i asked her what in the world was going on and she stated that it was just a misunderstandig (lying) and the line would pop back on in a couple of days. I then asked her for my money back and i told her that i didnt think her business was on the up and up and she tried to deny it.

She would not refund me she claimed she was already in the hole 10K for my trade lines and i was just SOL!!! She was very nasty to me and she talked down to me like i was nobody. I ran across a mister Al Ross who went through the same situation with her and he wanted a refund for the same amount and she gave him the same line that she gave me about being in the hole for 10K. Seems like she tells everybody the same ole line.

He Told me that she was a realestate agent for Wilkinson & Associates in charlotte NC and that he was from Tennesee and that he was going to visit her office and tell her employer about the scam she was running. She threatened to have him arrested if he showed up to her work place and told him he was not due a refund!!!

I know plenty other people that are looking for her right now. And did a little research and this is what i came up with:

Her name is Sandra Mannaravalappil and she is married to Babu Mannaravalappil he is in on the business with her.
Real estate Agent for Wilkinson & Associates in Charlotte NC.

She is 46 years old. She drives a white Jaguar and she bought her Husband a 2006 750 BMW with all the money she has scammed from her clients. She also has opened up shop down in South Carolina under a new name.
She bragged about making 2.5 Million at a recent Halloween party she had in charlotte. The Credit bureaus have flagged her business in charlotte. She spent 8 months in federal prison for embezzlement. (she has been at this for a long time) She is originally from connetticut. She is on medication for having multiple personalities.

For the four wholesalers that are looking for her for the 100K her address is as follows: 2609 Briar Ridge Drive Charlotte, NC 28270

Her phone number is 704-942-1397.

She is dangerous and very crazy and she needs to be in prison. Help the FBI bring this mad woman down!!!!!!!!!!!

Di
Atlanta, Georgia
U.S.A.