SARASOTA PRIVATE INVESTIGATOR BILL WARNER 2875 Ashton Rd unit 17552 SARASOTA, FL.

SARASOTA PRIVATE INVESTIGATOR BILL WARNER 2875 Ashton Rd unit 17552 SARASOTA, FL.
BILL WARNER PRIVATE INVESTIGATOR SARASOTA FL

Thursday, May 28, 2020

FAKE USED CAR DEALER MOHAMED FAWZY GALAL (MFG) STILL AT IT SELLING EXOTIC CARS HE DOES NOT OWN USING THE COPART NAME

FAKE USED CAR DEALER MOHAMED FAWZY GALAL (MFG) STILL AT IT SELLING EXOTIC CARS HE DOES NOT OWN USING THE COPART NAME. Attention: if you are in contact with MOHAMED FAWZY GALAL (MFG) in the process of purchasing a used exotic car with damage, STOP. Ignore all of MOHAMED FAWZY GALAL (MFG) emails, this is how MFG works, he is the con man's con man, he sells non-existent cars on various websites that he uses for car sales, he gives the impression that he is working for CoPart HQ in Chicago, all fake. MOHAMED FAWZY GALAL (MFG) is using BANCO SANTANDER SPAIN in Madrid Spain for wire transfers for you to send money for his non-existent exotic cars. Spain is the country where you can open an online bank account without anyone checking the validity or the real ID of the user.
From Sarasota Fl to Orlando Fl to Houston TX to Miami Fl and now Chicago IL MOHAMED FAWZY GALAL (MFG) sure gets around. Just a few days ago (May 26th, 2020) MFG was fake selling a 2016 Porsche Turbo with rear end damage to a man named Rene in Germany for about $45,000, the car would have a retail value when restored of $175,000, a good deal except the car did not exist. Galal made up a fraudulent shipping document indicating the Porsche was going to be shipped to Germany on May 31, 2020 from Norfolk VA, see below. The actual car was sold by CoPart in August 2017 in Newburgh NY. MFG was using an actual photo of the car from the Copart sale, this guy needs to be stopped. 
FINAL DESTINATION: GERMANY BREMEN HAVEN PORT 
LOCAL DESTINATION:CHICAGO IL TO PORT 
VESSEL: LIFTING 443E
PLEASE SEE SCHEDULE BELOW 

Routing Details
×

No.
Location
Departure Date Arrival Date Service Vessel Voyage Transit Time (days)
From
To
1 NORFOLK, VA NORFOLK, VA MAY-29-2020 MAY-30-2020 Intermodal ---- 1
2 NORFOLK, VA NORFOLK, VA MAY-30-2020 MAY-31-2020 WAITING ---- 1
3 NORFOLK, VA BREMERHAVEN MAY-31-2020 JUN-15-2020 TAE LIFTING ASIA 443E 15
Total Transit Time (Including Waiting Time) : 17 day(s)
 EMAIL FROM RENE IN GERMANY TO ME:
-----Original Message-----
From: René @yahoo.com
To: wbipi@verizon.net <wbipi@verizon.net>
Sent: Wed, May 27, 2020 4:38 pm
Subject: Fw: TURBO S AGREEMENT

Hello Sir,

I just wanted to thank you for the advise on your blog. You saved me!
Mr Mohamed Jalal tried to scam me and fraud me for about 44,750-€ euros ($45,000) You can see in the document, they are trying sell a Porsche 911. I attached you the contract. I have all the conversations recorded. They have an bank account in Spain and working now off-shore. Before I found your blog, they tried to put lot of pressure on me, to wire the money to that bank account in Spain. They deal like "Copart Contractors" to gain credibility.

Greetings from Germany and God bless you!!!
Mit freundlichen Grüßen / Best Regards
René

BANCO SANTANDER SPAIN in Madrid Spain: "The Non Resident MUNDO Account is a euro current account, with complete liquidity and with an associated package of products and services that will make your day-to-day life easier. The Non Resident Mundo Account is a non-interest-bearing current account with a maintenance fee of €10 per month. To open this account, all you need is to be over 18 years of age and to be non-resident in Spain. Free transfers via Internet, mobile banking or at ATMs for any amount sent or received in euros Free debit cash withdrawal at 7,500 ATMs in Spain, including more than 2,500 Popular ATMs and 30,000 Santander ATMs throughout the world."

MOHAMED FAWZY GALAL (MFG): Florida 'Felony Warrant For Arrest' Mohamed Galal aka Mohamed Fawzy, aka Mohamed Fawzy Galal, Mohamed Jalal aka Mohamed Galel DOB 2/24/1974 he is described in the Warrant as age 46 now, dark hair, 5' 4" tall and 155 lbs, the law is looking for you Mo.


 ----- Forwarded Message -----
From: Shipping Dept <shipping@copartgroup.com>
To: rene@yahoo.com
Cc: copartgroup <info@copartgroup.com>
Sent: Wednesday, May 27, 2020, 08:56:51 PM GMT+2
Subject: NOTICE 896425

Dear RENE
We are please to inform you that the following vehicle has been scheduled for pick up on 05/28/2020 UNDER Notice No.896425 Heading to port we have also opened a file online to get the approval for export and get the title stamped we should have this no later than tomorrow late afternoon and then will be ready to load the vehicle in the container just on time . The info for the vehicle is as follows and the vessel schedule.
YEAR MAKE AND MODEL:2016 Porsche Turbo S
COLOR:BLUE
VIN: WP0AD2A98GS166542
STATUS:LIGHT REAR DAMAGE
TITLE STATUS: IN HAND (FAKE- FRAUD)
VEHICLE: RUN AND DRIVE
FINAL DESTINATION: GERMANY BREMEN HAVEN PORT
LOCAL DESTINATION:CHICAGO IL TO PORT
VESSEL: LIFTING 443E

ACTUAL.....CoPart Sale Information from 3 years ago:
2016 PORSCHE TURBO REAR DAMAGE
Location: NY - NEWBURGH
Sale Date: Thu. Aug 24, 2017 10:00 AM EDT
Sale Name: NY - NEWBURGH
Lane/Item/Grid/Row: A/120/Y010
Last Updated: 09/01/2017 12:42 am
VIN: WP0AD2A98GS166542
Doc Type: NJ - CERT OF TITLE-SALVAGE
Odometer: 23,342 mi (ACTUAL)
Highlights: Engine Start Program
Primary Damage: REAR END
Est. Retail Value: $175,525 USD

UPDATE: Caller today Says He Lost $27,000 in Fake Car Scam With Dealer Mohamed Galal Luxury at Salvage Masters Sarasota in 2016, Galal also owns Prestige Auto Repairables Orlando and Royalty Luxury Rentals and Salvage Houston, everything is/was online, all fake. On and on it goes, yet another victim in the ongoing used car scams run by Muslim car dealer Mohamed Galal aka Mohamed Jalal. This caller from New York today tells me he was buying a auto salvaged 2009 grey Nissan GT-R sports car in 2016 from photos and information on Mohamed Galal's website and Ebay, at that time the business was called Luxury Salvage Masters at 4281 Express Ln Sarasota Fl.
The auto salvage 2009 grey Nissan GT-R sports car had front end damage and was worth $55,000 when repaired and was supposedly in Sarasota Fl, the New York victim was instructed to wire $27,000 to Dubai UAE in care of Mohamed Galal at Luxury Salvage Masters and his car would be shipped to Fort Laudedale, never happened, the car never existed in Sarasota Fl it had been sold at auction in Richmond VA.


Bill Warner Private Investigator Sarasota 941-926-1926 - Cheaters and Child Custody Cases at http://www.billwarnerpi.com/