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, January 07, 2021

ICE/FBI NEEDS TO INVESTIGATE: International Used Car Scam Run By Mohamed Galal aka Mohamed Jalal in Orlando.


Back story on wanted Orlando used car dealer Mohammed Al-Galal aka Mohamed Jalal aka Mohamed Galal, this is a bad guy who used fake SSN to attended flight school in 2000-2001 prior to 9/11 attacks! Mohamed Galal last known to be in Pompano Beach FL, DOB 2/24/1974, age 46, dark hair, 5' 9" tall and 170 lbs. Mohamed Galal's fake online used car lot webpage for GERMAN SALVAGE AUTO TOY STORE was shutdown in late 2019! 
 
Mohamed Galal Has 2 Open Felony Warrants in Florida from 2014: one warrant out of Seminole County Sheriff Dept per Daytona Beach Police Dept and one warrant out of Orange County Sheriff Dept as per Lake Mary Police Department & Orlando Police Dept Obtaining 'Vehicle Scheme to Defraud', 'Internet Fraud' & 'Grand Theft Auto'. Mohamed Galal was arrested in Orlando, Orange County Fl in 2000. Mohamed Fawzy Galal, DOB 2/24/1974, was charged with using a false name for his Fl drivers license application and forgery in May of 2000, he made bail in Orlando then he disappeared, he is a ghost. Mohamed Galal last known business location Pompano Beach Fl in November 2019.
Plaintiff STATE OF FLORIDA
Charges: MOHAMED FAWZY GALAL DOB: 02/24/1974
Charges: Charge Information
Statute Level Date
1. CR-USING FALSE FICTITIOUS. NAME - DRIVERS LICENSE APPLICATION.
322.212(5) Third Degree - Felony 05/10/2000
2. CR-UNAUTHORIZED POSSESSION OF AN IDENTITY CARD
322.212(1) Third Degree - Felony 05/10/2000
3. FORGERY 831.01 Third Degree - Felony 05/10/2000.
 
ORLANDO SENTINEL WRITES July 2002....Questions remain unanswered about why an Egyptian man from Sanford FL charged with identity fraud caught the attention of an FBI terrorism specialist in Chicago IL. Mohamed Jalal aka Mohamed Galal aka
Mohammed Al-Galal, 28 (in 2002), was arrested in late June in Orlando on charges from Chicago of using bogus Social Security numbers on applications to attend flight schools, according to federal court records. U.S. Magistrate David Baker ruled that Jalal deserves to face charges in Illinois. Mohamed Jalal aka Mohamed Galal attended a flight school in Houston during 2000 using a bogus social security number. Mohamed Jalal aka Mohamed Galal was detained and questioned by the FBI four days after the Sept. 11 attacks on New York City and Washington, D.C., according to testimony. FBI Agent Kimberly Castro, who came from Chicago for the Orlando hearing, testified that Mohamed Jalal, who also spells his last name "Algalal," used six different names to apply for Social Security cards and obtain multiple identifications in Florida and Texas. The FBI has not revealed any details, but the charges come from Chicago, where Jalal used false documents in January 2001 to lease an apartment in a luxury high-rise building, according to court records. 
Mohammed Al-Galal aka Mohamed Galal was born in Kuwait to Egyptian parents, also faces a worthless-check charge in Orange County FL as well as an arrest warrant on a charge of grand theft in an Internet used car scam, according to Orlando police records.
Mohammed Al-Galal aka Mohamed Jalal aka Mohamed Galal was found guilty on the bogus social secutity fraud and spent 10 months in federal prison, released on April 25th, 2003. Mohamed Jalal aka Mohamed Galal has taken thousands $$$$$$ from people with his fake exotic used car scam, in Germany, Orlando Fl, New York City, Sarasota Fl, Houston TX, The Netherlands, Pompano Beach Fl and the UK.
  
Mohammed Al-Galal aka Mohamed Galal aka Mohamed Jalal appears to have set up the FAKE GERMAN SALVAGE AUTO TOY STORE website in Pompano Beach Fl on August 18, 2019 and conned a customer out of a $8,600 deposit on August 25, 2019 for a white 2018 Mercedes-Benz C 63 AMG-S with supposed minor flood damage that Mohamed Galal did not have, never did. Mohamed Gala aka Mohmed Galal appears to be using a Bank in Berlin Germany for his illegal transactions this time. The real white 2018 Mercedes-Benz C 63 Amg-S with Vehicle identification Number (VIN) WDDWJ8HB7JF693889 was sold at COPART Auto Auction in Dallas TX on August 15, 2019, the car is in Texas, it never was in Florida, see auto auction result CLICK HERE.
BOLO Do Not Do Business With Fake Used Car Dealer Mohamed Galal He Posts Photos of Exotic Cars From Public Auctions As His. Mohamed Fawzy Galal has Current Active Felony Warrants For His Arrest in Florida. September 2, 2019: Received email from the latest victim of fake used car dealer Mohamed Galal aka Mohamad Fawzy Galel aka Mohmed Galal aka Mohamed Jalal. He may sometimes just go by the name GALAL. Used car dealer Mohamed Galal aka Mohamed Gala aka Mohamed Fawzy Galel aka Mohamed Jalal, DOB 2/24/1974, age 46, dark hair, 5' 9" tall and 170 lbs, is wanted in Florida. Mohamed has listed past address locations in Sarasota Fl, Orlando Fl, Houston TX and Miami Fl.
Mr. Warner, Thank you for your article on your homepage.
We have sent the article to the German N26 bank in the hope that they will block the account of this guy (Mohamed Galal).
Whether this works, the gods know ....
Without your help, we would not have had a chance.
In addition, it was important to us that not even more customers can be cheated (by Mohamed Galal).
We wish you all the best and remain with the deepest thanks.
Mohammed Al-Galal aka Mohamed Galal obtained several vehicles in a scheme to Defraud & Grand Theft Auto in the past several years, he also posts fake ads on the internet of cars for sale, cars he does not have or own. Florida 'Felony Warrant For Arrest' Mohamed Galal aka Mohamed Fawzy Galel aka Mohamed Jalal he is described in the Warrant as age 46 now, dark hair, 5' 9" tall and 170 lbs, the law is looking for you Mohamed. On the run used car dealer Mohamed Galal aka Mohamed Gala aka Mohmed Galal aka Mohamed Fawzy Galel aka Mohamed Jalal DOB 2/24/1974 is wanted in Florida, he is a CON MAN'S CON MAN. 
 
ICE/FBI NEEDS TO INVESTIGATE: International Used Car Scam Run By
Mohammed Al-Galal aka Mohamed Galal at 'Luxury Salvage Masters' 4281 Express Ln Sarasota and in Orlando and Houston TX. Muslim Used Car Dealer Mohamed Galal aka Mohamed Jalal Has Closed His Fake Internet used car lot at https://web.archive.org/web/20160913204500/http://luxurysalvagemasters.com/
Ex-Con Used Car Dealer Mohamed F. Galal spent 10 months in Federal prison on his 2002 conviction for Social Security card fraud. Used car dealer Mohamed Jalal aka Mohammed al-Galal aka Mohamed al-Galal plead guilty in U.S. District Court for the Northern District of Illinois to Social Security card fraud in 2002, he had at least 6 cards that he obtained in June of 2001 that he used to apply to different flight schools. Judgment and Commitment Order of January 29, 2002 by Hon. Suzanne B. Conlon : Sentencing Mohamed Al-Galal (1) count(s) 1, 5 . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of ten (10) months. Upon release from imprisonment the defendant shall be on supervised release for a term of three (3) years. Additional supervised release terms. The defendant shall make total restitution in the amount of $11,783.83. Mohamed F. Galal used Fake Social Security Cards to Attended Flight Schools in Houston and Florida.
Mohamed F. Galal, of Egyptian heritage, obtained fake Social Security cards in October 1999 and in April 2000 and applied to flight schools in Texas, Virginia and Florida. Galal was in flight school just prior to 9/11 hijackers entering the USA in 2000 and attending flight schools in Texas, Florida and California. Mohamed Atta, DOB 9/01/1968, was an Egyptian Islamist was a known associate of al-Qaeda and the ringleader of the 19 hijackers in the September 11 attacks. Mohamed Galal, DOB 2/24/1974, of Egyptian heritage was 27 years old on September 11th, 2001. Mohamed Jalal aka Mohammed al-Galal aka Mohamed al-Galal, DOB 2/24/1974, was born in Kuwait to Egyptian parents, he has used in the past a Kuwaiti Passport and a Egyptian passport, today he could be most anywhere, last known Orlando Fl area. According to FBI Agent Kimberly Castro, who specializes in international terrorism, Mohamed Al Galal identified himself as a self-employed businessman, (used car sales) and the father of a 3-year-old son in 2002. The son of Mohamed F. Galal would be about 22 years old today, in 2021. FBI Agent Kimberly Castro who specializes in international terrorism, came from Chicago for the 2002 stolen car hearing in Orlando Fl, testified that Mohamed Jalal, who also spells his last name "Mohamed Al-Galal," used six different names to apply for Social Security cards and obtain multiple identifications in Florida, Virginia and Texas.
Mohamed Galal listed his address on a fake Florida Title as 1331 Colony Dr Orlando Fl, there is no Colony Dr in Orlando Fl. Used car dealer Mohamed Jalal aka Mohammed al-Galal aka Mohamed al-Galal, DOB 2/24/1974, actual address was 13312 Colony Square Dr, Apt XX23 Orlando, FL 32837. The actual vehicle identification number (VIN) for the 2017 black Porsche depicted on the fake Florida title seen above and on the website page of Royalty Luxury Rentals and Salvage in Houston Texas is real, but they never had or owned the car on "the virtual used car lot". Mohamed Galal just manufactured a phony Florida Title, not an official Florida DMV document. I verified with a on-site visit to the Sarasota County Tax Collector Department of Motor Vehicles 6100 Sawyer Loop Road, Sarasota Fl that the Vehicle Title seen above filled out by Mohamed Galal is fake, the 2017 black Porsche was never registered in Florida.
 

Muslim Used Car Dealer Mohamed Galal aka Mohamed Jalal Has Closed His Fake Internet 'Royalty Luxury Repairable' Car Lot in Houston TX http://www.royaltyrentalsandsalvage.com/ Fantasy land presentation photo of what Mohamed Jalal aka Mohammed al-Galal aka Mohamed Galal's Royalty Luxury Rentals and Salvage at 3155 West Loop S, Houston, TX is shown to be on his website http://www.royaltyrentalsandsalvage.com/luxury-car-rental.html, what a joke on us.
SCAM Used car dealer Mohamed Jalal aka Mohammed al-Galal aka Mohamed al-Galal was operating Prestige Auto Repairables in Orlando Fl in 2013 after he was arrested for False ID, Forgery, Grand Theft Auto, Internet Fraud and spending 10 months in Federal prison on a SSN fraud conviction.  ICE/FBI NEEDS TO INVESTIGATE: International Used Scam Run By Mohamed Galal in Orlando.

Prestige Auto Repairables (no such business ever existed)
Orlando Florida
Phone: (877) 714-4679
(407) 641-5567
FAX (310) 388-6006. Las Angeles
info@prestigeautorepairables.com
Domain Name: www.prestigeautorepairables.com 

See archived webpage from 2013 for his cars.  https://web.archive.org/web/20130613142331/http://www.prestigeautorepairables.com/
Victim of Fake Internet Used Car Lot Says He Lost $27,000 in Car Scam With Dealer Mohamed Galal at Luxury Salvage Masters Sarasota in 2016, Mohamed Galal also owns Prestige Auto Repairables Orlando and Royalty Luxury Rentals and Salvage Houston, everything is/was online, all fake. 

Name: Luxury Salvage Masters
Street: 4281 Express Ln

ZIP Code: 34238 
City: Sarasota 
State:Florida
Website: http://www.luxurysalvagemasters.com
E-mail: info@luxurysalvagemasters.com

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. This is the second time a victim from the New York City area contacted me about Mohamed Galal and Luxury Salvage Masters at 4281 Express Ln Sarasota Fl. Second Location 85 Sheikh Zayed Road, Dubai, U.A.E. 00971-566-003015.

TO BREMENHAVEN GERMANY 
AND ROTTERDAM HOLLAND 
16-18 DAYS ARRIVAL TIME 
HOME OF PORSCHE
EXPERTS

SCAM QUOTE:  'Luxury Salvage Cars' at Remarkable Prices: Purchase a high-end vehicle at a fraction of the original price. Luxury Salvage Masters sells vehicles like Lamborghinis™, BMWs®, and Porsches® that have been damaged or in a collision. Repair and reconstruct these vehicles and get behind the wheel of a luxury car. With more than 20 years in business, we have extensive knowledge about repairing high-end cars. Luxury Salvage Cars at Remarkable Prices Purchase a high-end vehicle at a fraction of the original price. Luxury Salvage Masters sells vehicles like Lamborghinis™, BMWs®, and Porsches® that have been damaged or in a collision. Repair and reconstruct these vehicles and get behind the wheel of a luxury car. With more than 20 years in business, we have extensive knowledge about repairing high-end cars, FAKE, FAKE, FAKE!
SCAM 'LUXURY SALVAGE MASTERS' is your international source for late model salvage cars, trucks, hybrid vehicles, SUVs and pickup trucks. We have been serving the FLORIDA (FL) area, many European countries and the entire Gulf area with over 17 years of experience in the salvage vehicle industry. These salvage cars include fresh water flood damage, recovered thefts, vandalism, collisions, crashed cars, fire damage, project cars and all types of insurance salvage cars.

Email from a client of used car dealer Mohamed Galal:

Subject: 2009 grey Nissan GT-R sports car front end damage.
What steps can I take to get FBI involved? Hi I am just so mad about this whole thing. I did file an IC-3 report online when I realized I was scammed. I never heard anything back. I also made a complaint with the federal trade commission but heard nothing. The detective in NYC didn't do much and closed out the case saying you wired the money ($27,000) to Dubai out of my jurisdiction. Why can't the FBI or marshals step in and nab this guy? Can I file a warrant against him for wire fraud? Is there a way to seize his assets? If you could point me in the right direction. I'd like to see him in jail for 80 years. Thanks
Royalty Luxury Rentals and Salvage
3155 S Loop W. Houston, TX 77054
(855) 216-0328
New Car Dealers Used Car Dealers
Website.

http://www.royaltyrentalsandsalvage.com/
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 by COPART AUTO AUCTIONS.

Auction: COPART AUTO AUCTIONS
Facility: VA - RICHMOND
Make: NISSAN
Model: GT-R/PREMI
Lot: 30199716
Actual Cash Value: $55,090
Repair Cost: $36,228
Title State: VA
Title Type: CERTIFICATE OF TITLE - SALVAGE
Odometer: 36,667 - Actual
Primary Damage: FRONT END
Secondary Damage: MECHANICAL
VIN: JN1AR54F09M250238
Color: GRAY
Engine: 3.8L 6
Mohamed Galal has quite a selection at his current website Royalty Luxury Rentals and Salvage Houston today and all fake.
Over the past several years ex-con Mohamed Galal has set up scam websites selling high end salvage cars at discount prices all over the world, these cars do not exist, the names of the companies and their websites are:
1). Royalty Luxury Rentals and Salvage Houston TX. https://www.royaltyrentalsandsalvage.com/luxury-car-rental.html
2). Prestige Auto Repairables Orlando Fl.
prestigeautorepairables.com
3). Luxury Salvage Masters at 4281 Express Ln Sarasota Fl. https://www.yelp.com/biz/luxury-salvage-masters-sarasota
STOP: if you are in the process of buying a car from Mohamed Galal, do not wire cash. This is a international case (car scam) for the Bureau of immigration Customs Enforcement (ICE) to bring this guy, Mohamed Galal to justice. Used car dealer Mohamed Galal was operating out of the Sarasota area in 2015 and 2016 using an address of 4281 Express Lane. Mohamed Galal has 2 open felony arrest warrants in the State of Florida.

Used car dealer Mohamed Galal aka Mohamed Gala aka Mohamed Jalal, DOB 2/24/1974, age 46, dark hair, 5' 9" tall and 170 lbs, is wanted in Florida. This database contains Florida warrant information as reported to the Florida Department of Law Enforcement by law enforcement agencies throughout the state concerning Mohamed Fawzy Galal and authorized for release to the public. FDLE and the reporting agencies strongly recommend that no citizen take any individual action based on this information concerning Mohamed Fawzy Galal, link to site http://pas.fdle.state.fl.us/pas/restricted/PAS/person/WantedPersons.jsf
BOLO: Used car dealer Mohamed Galal aka Mohamed Gala aka Mohamed Jalal DOB 2/24/1974, age 46, dark hair, 5' 9" tall and 170 lbs, is wanted in Florida. Seeking Information on Car Dealer Mohamed Galal prestigeautorepairables.com Orlando & Royalty Luxury Rentals and Salvage Houston. STOP: if you are in the process of buying a car from Mohamed Galal.
A recent client of mine sent Mohamed Galal, at Royalty Luxury Rentals and Salvage in Houston Texas, $60,000 in two wire transfers to Mr Galal's bank for a 2017 Porsche that does not exist on "his virtual used car lot" at 3155 West Loop South Houston TX. Mohamed Galal ran the exact same online scam while he was in Orlando at prestigeautorepairables.com . There are people looking for Mohamed Galal.
Mohamed Galal is a convicted felon and ex-convict who has spent time in prison or jail in Illinois, Texas and Florida. Muslim Con Man Mohamed Galal has Felony Convictions in Illinois, Texas, Georgia & Felony Warrants in Florida Still Selling Fake Luxury Cars Online. Seeking Information on Car Dealer Mohamed Galal prestigeautorepairables.com Orlando & Royalty Luxury Rentals and Salvage Houston. STOP: if you are in the process of buying a car from Mohamed Galal. A recent client of mine sent Mohamed Galal, at Royalty Luxury Rentals and Salvage in Houston Texas, $60,000 in two wire transfers to Mr Galal's bank for a 2017 Porsche that does not exist on "his virtual used car lot" at 3155 West Loop South Houston TX. Mohamed Galal ran the exact same online scam while he was in Orlando at prestigeautorepairables.com . 

Mohamed Galal was born in Kuwait to Egyptian parents, he has a US passport and a Egyptian passport, he is an Egyptian National as he was born to Egyptian parents, he could be in Cairo Egypt or right here in Orlando Fl.  Mohamed Jalal aka Mohammed al-Galal aka Mohamed al-Galal, DOB 2/24/1974, was born in Kuwait to Egyptian parents, he has used in the past a Kuwaiti Passport and a Egyptian passport, today he could be most anywhere, but recent inquires link him to Orlando Fl.
On the run used car dealer Mohamed Galal aka Mohamed Gala aka Mohamed Jalal DOB 2/24/1974 is wanted in Florida, he appears to have been in the Houston Texas area, but just online in his virtual used car lot. There Are 2 Arrest Warrants for Orlando Used Car Dealer Mohamed Galal aka Mohamed Gala aka Mohamed Jalal Internet Fraud Obtain Vehicle Scheme to Defraud, one warrant out of Seminole County Sheriff Dept Daytona Beach and one warrant out of Orange County Sheriff Dept. Orlando Fl. Both warrants are related to used car sale scams and obtaining vehicles with worthless checks. Mohamed Galal is using phone number 281-899-0041 in Houston Texas.

FDLE WANTED PERSONS SEARCH RESULTS.
GALAL, MOHAMED FAWZY, 02/24/1974, WHITE MALE, ORANGE CO SO
1). Mohamed F. Galal DOB 2/24/1974 Orange County Sheriff Department Florida Felony Warrant #: 482014CF010196O.
2). Mohamed F. Galal DOB 2/24/1974 Seminole County Sheriff Department Florida Felony Warrant #: 003937CFA
Houston & Orlando Used Car Dealer Mohamed Jalal aka Mohammed al-Galal aka Mohamed al-Galal aka Mohamed Galel claims to have a used car lot at Royalty Luxury Rentals and Salvage 3155 West Loop South Houston TX, I really doubt that, never really existed.
Mohamed Galal claims his car lot Royalty Luxury Rentals and Salvage is at 3155 West Loop South Houston TX, from a Goolge Map search the address for 3155 West Loop South Houston TX appears to have been a Thrifty Car Rental Facility, that is why there is no current signage. There is no indication that Royalty Luxury Rentals and Salvage is at 3155 West Loop South Houston TX, there are multiple other businesses listed at this location, there is a unrelated exotic car rental business in the rear of the building with a different name, phone number and different address on Guiton Street.
U.S. District Court
Middle District of Florida
Mohamed Al-Galal DOB 2/24/1974 is a defendant in 2 cases.
6:02-mj-03088-KRS USA v. Al-Galal filed 06/28/02 closed 07/11/02
6:02-mj-03088-KRS-1 Mohamed Al-Galal filed 06/28/02
COMMITMENT 7/11/2002 to Northern District of Illinois-Eastern Division as to Mohamed Al-Galal (Signed by Magistrate Judge David A. Baker).

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 6.2.2
Mohamed Al-Galal DOB 2/24/1974 is a defendant in 2 cases.
1:02-cr-00582 USA v. Al-Galal filed 11/14/02 closed 01/29/03.
1:02-cr-00582-1 Mohamed Al-Galal filed 11/14/02 closed 01/29/03.
SENTENCING/Judgment and Commitment Order of 1/29/03 by Hon. Suzanne B. Conlon : Sentencing Mohamed Al-Galal (1) count(s) 1, 5 . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of ten (10) months. Upon release from imprisonment, the defendant shall be on supervised release for a term of three (3) years. Additional supervised release terms. The defendant shall make total restitution in the amount of $11,783.83.
  Clueless Better Business Bureau of Orlando continues to give Used Car Dealer Mohamed Galal at 'Prestige Auto Repairables' a A+ rating, even after they were notified by me that Mohamed Galal was running an internet used car scam and that he had two open Warrants for his arrest in Florida for running an internet used car scam, see their page https://www.bbb.org/us/fl/orlando/profile/used-car-dealers/prestige-auto-repairables-0733-90254082
Used car dealer Mohammed Al-Galal aka Mohamed Jalal aka Mohamed Galal aka Mohamed Gala, DOB 2/24/1974, does his best to make himself a ghost running "his virtual used car lot" Royalty Luxury Rentals and Salvage at 3155 West Loop South, Houston, TX. Used Car Dealer Mohamed Galal: "I don't know where you are right now. I don't know what you are doing right now, but what I do know is how to find people like you. What I do have are a very particular set of skills. Skills I have acquired over a very long career of tracking down internet frauds like you Mohamed Galal that sell bogus vehicles to unsuspecting innocent people. Skills that make me a nightmare for people like you. I will look for you, I will find you, and I will turn you over to the the police Mohamed Galal."


Bill Warner wbipi@verizon.net Bill Warner Private Investigator Sarasota 941-926-1926 - SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com