Shoshana Maharanie (a/k/aRevran Lincoln)
Queja 342279 Detalles
- Fecha cuando ocurrió 08/31/2015
- Daños Reportados: $800,000.00
- Nombre de Usuario: Revran Lincoln
- Correo Electrónico: [email protected]
- Ubicacion Overtown (Miami)
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
CLICK HERE FOR PHOTO:
http://florida.arrests.org/mugs/Dade/2011/110060036.jpg
This woman is a thief and should not be trusted. Her and her partner in crime (Emanuel Joseph Mateus) have engaged in a grandiose plan which stole several plots of land from poor people. The public record would show her sometimes (and then sometimes her partner in crime) as the owner of land in the Overtown area -none of which they actually bought. (Other than their own fraudulent papers claim that they bought the land ..there is no sales transaction between them and the original property owner.
A Title search for one property which has changed hands between them several times to avoid prosecution -according to the title search the last known transation on that property was for $20,000 on July 01, 1986. Yet she submitted a quick claim on several occasions indicating that the land had change ownership. THIS IS NOT TRUE. SHE IS A CROOK.
What she does is steps in a pays the property taxes for deceased (dead) owners who died without a will. -then she manipulate the county records to claim ownership. PAYING SOMEONE'S TAXES DO NOT GRANT ANY OWNERSHIP OF REAL ESTATE -and to claim ownership is deemed a felony fraud under the internal revenue code.
She go by many aliases:
LINCOLN REVRAN
SHAMLAL MAHARANIE
SHOSHANA MAHARANIE
SHE IS A MASTER OF DISGUISED: Sometimes she is a black woman and other times she poses as a white woman.
LINCOLN REVRAN BLACK OR AFRICAN AMERICAN FEMALE
SHAMLAL [...] MAHARANIE WHITE FEMALE 09/04/1937
Charges: Seq No. Charge Charge Type Disposition
1 DISORDERLY CONDUCT
https://www2.miami-dadeclerk.com/cjis/CaseSearch.aspx
Maharanie Shamlal
78
Shamlal
Harold Shamlal
Rabendra Shamlal
Robert Shamlal
Goutam Shamlall
Maharanie Shamlal
Valrico, FL
Maharanie Shamlal
Miami, FL
Miami Beach, FL
Miami, FL
http://florida.arrests.org/search.php?fname=Maharanie&lname=Shamlal+&fpartial=True
- TOWNER SBID #33156c259f
- Publicado 08/31/2015
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EstadÌsticas de la Empresa
- Queja Contra Shoshana Maharanie (a/k/aRevran Lincoln)
- Quejas Presentadas: 1
- Daños Reportados: $800,000.00
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