Bill Warner Private Investigations Sarasota Claims Elder Abuse Scammers Steal Billion$ From Elderly Americans Every Year Check Them OutMilitary Romance Scam Comes from Nigerian Boiler Room Operation, Online Dating Scam Never Send Cash Says PI Bill Warner in Sarasota Fl.

Miitary Romance Scam: Online Dating Check Them Out and Never Send Cash Says PI Bill Warner, your getting fake emails from a Nigerian boiler room operation . TAMPA, Fla. — FAKE, FAKE, AND MORE FAKE PROFILES at Bumble, Hinge, Tinder, OKCupid, Plenty of Fish, the video chat app Azar, the League, Match, and others as depicted in Wired Magazine article of Oct 1, 2022. One of the top streaming shows on Netflix, Tinder Swindler, is bringing a lot of attention to a growing problem across the world: romance scams. see https://wbipi.com/

Fake Orlando used car dealer and federal prison ex-con Mohamed Galal was found on the Tinder dating site going by the name "Galal 44", he currently has a open felony arrest warrant out of Lake Mary Fl. If you come in contact with Mohamed Galal call 911.

UPDATE Dec 10th, 2022, ROMANCE SCAMMER PATRICK GIBLIN GETS 5 1/2 YEARS IN PRISON. A New Jersey-based romance scammer who has allegedly conned at least 155 women out of more than $500,000 was sentenced to five and a half years behind bars, authorities said Friday. Patrick Giblin, 58, of Atlantic City — who has been busted repeatedly for swindling widows, disabled women and single moms — had faced 25 years in prison for his most recent fraud arrest, according to the United States Attorney District of New Jersey. The deceptive Don Juan, Patrick Giblin, has been to jail at least four times for scamming women he met through dating services, has escaped federal custody twice — and continued to pull the con while on the lam, according to local police and federal authorities. For decades, Giblin wooed his women with conversation designed to sniff out their emotional weak spots — then used charm and pressure to convince them to wire him money, ranging from $250 to $50,000 per victim, according to prosecutors from past and current cases. see https://wbipi.com/

As more people turn to online dating, scammers are getting more sophisticated. In 2020, scammers conned love-struck Americans out of $304 million dollars. That’s more than $100 million dollars more than pre-pandemic in 2019, and experts believe the actual amount is much higher. Why Are There Fake Profiles On Dating Sites: Fake Hinge Profiles, Bumble Fake Profiles, Catfishing On Dating Sites, Fake Hinge Accounts, Fake Bumble Accounts. Scammers use fake profiles to get with women online and eventually start the money train to them. Jan 4th, 2022 A Texas man was arrested after allegedly kidnapping a woman he met on a dating app and holding her hostage for five days in his apartment — where he tortured and sexually assaulted her before she managed to escape. Zachary Mills, 21, allegedly picked up the victim on Christmas Eve and drove her to his apartment in Spring after the two exchanged messages on Bumble, according to court documents obtained by KHOU. see https://wbipi.com/

The apps don’t create fake profiles, people do. With that said, dating apps don’t always verify profiles nor are they quick to remove fake profiles. They rely on crowdsourced efforts (user feedback) primarily which is why profiles are up for a few days before getting flagged. It’s up to users to flag profiles and flag them often. If you don’t, you are not helping the societal dating pool on dating sites like Hinge, OkCupid, Tinder, Match etc. GET A BACKGROUND CHECK FOR $50 PAYPAL ME

The Better Business Bureau and FBI are warning all of us that scammers are using the pandemic to con a record number of Americans out of money. Florida is one of the top states for romance scams and one Orlando woman is opening up about her story in the hopes of helping more people spot a scam and avoid it. Rebecca D’Antonio figured when she joined the dating site that she would be a wing woman for her friend who just launched into the online dating world and she didn’t think much would come of it. “Then Matthew came into the picture. He seemed ideal in a lot of ways,” she explained. D’Antonio had put a lot of information into her profile, hoping to weed out any non-candidates. She included details like she enjoys children but for medical purposes wasn’t able to have them. She now believes some of those details may have made it easier for “Matthew” to know what to say to woo her. Over time, she loaned him thousands of dollars and even took out credit cards to help Matthew. “That one year bought him, or them, $100,000 of my money,” she added. D’Antonio ended up claiming bankruptcy. see https://wbipi.com/

Never send cash, wire transfer, money order or check to anyone you met online, never! There were 26 reported cases of confidence and romance scams in Sarasota County in 2019 and it cost the victims more than $1 million. A devastating internet crime is on the rise in Florida, and it already has claimed close to 1,200 victims who have lost more than $20 million — $1.2 million in Sarasota County. And it’s grossly under-reported. Romance scams are just one trick fraudsters use to victimize people — predominantly older widowed or divorced — who are targeted by criminal groups from under-developed countries such as Nigeria. The victims, for the most part, are computer literate and educated but emotionally vulnerable, according to the Federal Bureau of Investigation, which says educating the public is its best defense. Sarasota County is a prime target because of its wealth and residents whose median age is 56.5. Nigerian Romance scammers swindle vulnerable Sarasota residents out of over $1 Million in 2021 Better Call Bill. BACKGROUND CHECK $50 PAYPAL ME

Bill Warner Investigations, check out romance scammers who hide their motives behind seemingly innocuous virtual identities, do background checks, Never Send Cash, see https://wbipi.com/

Bill Warner Private Investigator Sarasota 941-926-1926 - Cheaters and Child Custody Cases,

Confessions of a Federal Confidential Informant Stolen Cars From Detroit, Tampa, NYC, to Dubai in Support of Terrorism, FOX NEWS CORROBORATES

FOX NEWS DEC 27, 2025...Muslim Crime lords turn Motor City into car-theft supermarket for Middle East buyers: ‘Somebody's getting paid’. An uptick in international organized crime groups smuggling stolen vehicles from the Motor City to countries in the Middle East is alarming law enforcement officials looking to crack down on the thefts, as experts say criminals are leveraging juveniles to do their dirty work. In September, eight men were indicted in federal court for allegedly operating a car theft and international smuggling operation in Detroit, Michigan, the United States Attorney’s Office for the Eastern District of Michigan said in a news release. According to the 12-count indictment, the eight suspects conspired among themselves and others to coordinate the deliveries of stolen vehicles at one of four commercial or industrial lots throughout the Detroit metropolitan area. Once the vehicles were delivered, prosecutors said the men would pack at least two of the stolen vehicles into shipping containers and send them to nearby port cities by freight or rail. The suspects have been identified as Haydar Al Haydari, 41, of Garden City; Karar Alnakash, 43, of Detroit; Abbas Al Othman, 42; of Dearborn Heights; Mohammed Al Hilo, 36, of Detroit; Moustapha Al Fetlawi, 46, of Dearborn Heights; Terrill Davis, 33, of Detroit; David Roshinsky Williams, 32, of Harper Woods; and Mohammed Al Abboodi, 35, of Detroit, according to federal prosecutors. 

I first spoke of this stolen car racket and the deliveries to the Middle East in 2007. Bill Warner PI, From Shiite Used Car Dealers In Tampa, Florida to Iraq Via Dubai: Cars to Fund Terrorism, November 24, 2007. Article; Criminals, Militias, and Insurgents: Organized Crime in Iraq, US Army War College USAWC Press posted July 1st, 2009.

Confessions of a Federal Confidential Informant Stolen Cars, From June of 2002 up to and including September of 2007, William Edwards worked as a Confidential Informant (CI) for the Bureau of Immigration Customs Enforcement, Department of Homeland Security in the Tampa Fl area, his job was to obtain information on an assortment of used car dealers who linked to a convicted terrorist supporter and who appeared to be sending vehicle’s of all types into Dubai UAE & Jeddah Saudi Arabia where brokers forwarded the vehicles (or sold them) on to Iraq in support of terrorism. 

Over the course of the investigation into the Muslim used car racket in Tampa it became apparent that the majority of the vehicle exporters were Iraqi refugees and some of them helped organize the 1991 uprising against Saddam Hussein in Iraq, others showed up in Tampa after an aborted, CIA-supported Iraqi coup in 1996. Although they presented a serious threat to his regime, Iraqi President Saddam Hussein was able to suppress the rebellions with massive force and maintain power, as the expected intervention by the United States (CIA and DOD) never materialized.

The Iraqi refugees (car dealers) who arrived in Tampa Fl after the 1991 and the 1996 Iraq uprisings had been left to hang out to dry by the CIA and the US DOD which never intervened. The Tampa Iraqi used car dealers who were exporting vehicles, operated out of the Port of Tampa, Jax Port Fl and the Port of Savannah GA, vehicles were purchased at salvaged auto auctions and or from street hustlers of recent stolen vehicles. Stolen vehicles were disassembled, the engine and transmission taken out and then shipped with the hull of the vehicle packed in shipping containers as “auto parts” and sent to Dubai UAE.

As such the U. S. Customs and Border Protection officers at the various U.S. Ports do not check the “VIN” (vehicle identification number) of exported “auto parts” and upon receiving the “auto parts” in Dubai (were whole industries exist to do just such work, including welding back together vehicles that had been cut apart) the vehicles are reassembled and sold at 2 to 3 times the retail that is obtainable in the USA, older vehicles were shipped into Iraq to be used as car bombs, during 2003 to 2005, see FBI report here that indicates that at least dozens of USA cars have been used as car bombs in Iraq. 

A long time terrorism associate and used car dealer in Virginia is convicted terrorist bagman Abdurahman Alamoudi who also ran a used car dealership in Virginia, ALAMOUDI WAS THE OWNER OF THE SHIRLINGTON AUTO MART-USED CAR LOT IN ARLINGTON VA. Abdurahman Alamoudi did federal time for his involvement in a scheme to assassinate Crown Prince Abdullah (now King) of Saudi Arabia. Abduraham Alamoudi: confessed to his involvement in the plot as part of a plea bargain with US authorities. The founder of the Pentagon's Muslim chaplain program was Abdurahman Alamoudi, who convicted as a terrorism financier. Alamoudi was caught with $340,000 in cash, 34 bundles of sequentially numbered $100 bills to be used to pay terrorists to kill the Saudi Crown prince (now King), money indirectly from the same Jeddah Saudi individuals linked in the Iraq Study Report who are funding al-Qaeda terrorists in Iraq. Alamoudi was brought to Tampa Fl in 2005 to testify against Sami al-Arian, Alamoudi was booked into the Hillsborough County Jail on 7/19/2005 and stayed there until 11/01/2005, but never went to Court to testify against his buddy Al-Arian? 

Some three million vehicles are stolen throughout Asia, Africa, Europe and North America each year, worth an estimated US$21 billion (euro15.4 billion). CI William Edwards was able to put together an international network of linking Car Importers & Exporters from around the world who in turn all shipped vehicles (sometimes stolen) to Dubai UAE and or Jeddah SA for re-export to Iraq for sale or to be used as car bombs, the “Cars Became The Cash” for terrorists in Iraq, no money needed to cross the borders.

The short list of arrested and or convicted or on the run International Car Importers & Exporters compiled by CI William Edwards includes;
1). Abdurahman Alamoundi…. Shirlington Auto Mart, Arlington VA USA.
2). Camil Assaf …Tampa Fl USA
3). Abdalla Deiab………………Tampa Fl USA
4). Sheik Abbas Harake…..Beirut used car dealer
5). WASSIM MAZLOUM OWNS TWO USED CAR LOTS IN TOLEDO OH USA.
6). & 7). In Tampa are still under Federal Investigation.
8). Adnan El Shukrijumah ….Miramar Fl USA, Al-Qaeda terrorist now dead.
9). Pierre Robert…car dealer in Tangier Morocco
11) . Khalid Abu-al–Dahab Silicon Valley CA USA
12) Mohammed Ramez Sultan Munich Germany.
13). Abu Salem and Dawood Ibrahim, Kings of Cars, Dubai UAE.
14). Imad Yarkas, a Syrian-born used car dealer (importer) linked to 9/11.
15). MOHAMED ATTA WAS A USED CAR DEALER IN HAMBURG By Peter Finn..9/11 pilot now dead
16). MAMOUN DARKAZANLI–CAR IMPORT/EXPORT COMPANY; HAMBURG GR
17). Mohamad Reda Tabbara Export of Stolen Vehicles, “Black Cars” to Dubai.
18). Hossein Esfahani operated three ChicagoWest Side auto dealerships
19). MANSHA KHAN, MOHAMMED DITA, NAVEED PARVEZ, London UK.
20). MOHAMED YOUSEF AL-NAGHI, exclusive BMW importer Jeddah SA.
21). ABDULRAHMAN HASSAN SHARBATLY, dealer Ferrari, Porshe Jeddah SA
22). SharifF Omar Cottonwood Heights Utah, links to brother in Iraq & al-Qaeda.
23). Ashraf Seleman of NJ vehicles shipped to Dubai and Africa. 

SPECIAL INTEREST; Used Car Dealer Osama Sam Mustafa was born in the US, owned multiple car related business's in San Diego CA area prior to 9/11 Al-Qaeda terror attack on USA. 9/11 hijacker Nawaf Alhazmi works at his gas station while living in San Diego where other suspected Islamist militants work. The Texaco gas station, Sam’s Star Mart, is owned by Osama “Sam” Mustafa. In 2003 Osama Sam Mustafa moves to Tampa Fl and opens up a used car dealership, a car repair shop and Sam's Towing. Osma Sam Mustafa immediately becomes involved with the 'used car racket' shipping cars to the Middle East. Two Bay Area Men Convicted of $17.8 Million Tax Fraud; One Had Ties to 9/11 Investigation, MAY 16, 2012. In a federal indictment unsealed Tuesday, Osama "Sam" Mustafa, 47, and Khaldoun "Tony" Khawaja, 48, along with Khawaja's brother, Muawia "Mike" Abdeljalil of Virginia, are accused of stealing Social Security checks, filing false tax returns and lying to the federal government.

SPECIAL INTEREST; Mohammed Al-Galal aka Mohamed Galal aka Mohamed Jalal obtained and sold multiple vehicles in a online scheme to Defraud and also was charged with Grand Theft Auto over the past 20 years. Orlando Fl used car dealer Mohamed Gala also posts fake online ads on the internet of cars for sale, cars he does not have or own. Orlando Used Car Dealer Mohamed Galal aka Mohamed Jalal spent 10 months in Federal prison on his 2002 conviction for Social Security card fraud, see Orlando Sentinel article click here. Mohamed Galal aka Mohamed Jalal obtained at least 6 false Social security cards Mohamed Galal had/has passports from Egypt and Kuwait. Used car dealer Mohamed Jalal 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 Social Security cards that he obtained in 1999 to 2000 that he used to apply to different flight schools (prior to 9/11/2001). This is a bad guy selling used cars on the internet.

Bought and sold on the international black market, cars and trucks help fund criminal operations and can be turned into the terrorist weapon of choice against U.S. troops: vehicles packed with explosives, Car Bombs.. The FBI declined to estimate how many stolen U.S. cars have turned up as car bombs in Iraq but said the number is believed to be at least in the dozens. “A car bomb is the absolute favorite delivery method of terrorists,” said Special Agent Ryan Toole of the FBI’s Major Theft Unit in Washington. “Tracing that VIN is very, very important” to identifying where the vehicle originated or determining how it ended up in terrorist hands. Toole said American-made vehicles are particularly attractive to terrorists in places such as Iraq. Forensics specialists there have identified some bomb-rigged cars as vehicles that were swiped off American streets and sold overseas by criminal gangs and organized crime syndicates.The used car investigation into certain Tampa (Iraqi) used car exporters is ongoing and has been taken over by the FBI due to the obvious links to terrorism. 

Confessions of a Federal Confidential Informant, a private investigator in Florida has documented his concerns about the use of stolen vehicles to finance terror networks and as vehicle borne improvised explosive devices (VBIEDs). In an article CI William Edwards published on Word Press, he states, 'Trafficking and smuggling of stolen vehicles are mainly the work of structured and sophisticated global criminal groups. Such huge profits can be used by criminal organizations to strengthen their activities and support terrorism, while destabilizing developing nations at the same time". Commercial vehicles and sport utility vehicles (SUVs) are inviting and deceitful vehicles for terrorists as these vehicles can transport heavy loads of explosive materials
and pass through security checkpoints undisturbed. In many cases, terrorists reinforce the suspensions on these commercial vehicles and SUVs to carry a heavier load of explosives to the target location. This is done so the vehicle does not appear to be low to the ground, thus alerting law enforcement or military personnel to the awkwardly overloaded vehicle.  “Confessions of a Federal Confidential Informant. Stolen Cars From Tampa to Dubai in Support of Terrorism”.


Bill Warner Investigations True Crime Stories, Bill Warner Private Detective Sarasota Fl to Binghamton NY.

Bill Warner Private Investigations Sarasota Claims ICE/FBI Needs to Investigate Fake Online Used Car Scam Run By Mohamed Galal Orlando Fl

PHOTOS FOUND ON DATING SITE TINDER of "GALAL44" MATCH PHOTOS OF USED CAR SCAMMER MOHAMED GALAL IN ORLANDO. This crooked used car dealer Mohamed Galal's resume includes, 'Vehicle Scheme to Defraud', 'Internet Fraud', 'Grand Theft Auto', and Social Security fraud with a 10 month sentence in Federal prison. STOP: if you are in the process of buying a car from Mohamed Fawzy Galal, DOB 2/24/1974. Mohamed Galal aka Mohamed Jalal was born in Kuwait but he is an Egyptian National as are his parents who are located in Cairo, his father's name is Fawzy Mohamed. Mohamed Fawzy Galal, DOB 2/24/1974 is not a Kuwaiti citizen even though he was born there. According to the Embassy of Kuwait, Kuwaiti citizenship is acquired by being born to Kuwaiti parents, no matter where. To be a Kuwait citizen your parents must be Kuwait citizens.

Muslim con man Mohamed Galal has stolen hundreds of thousands of dollars $$$$$$$$ from customers with his fake online used car scam in Lake Mary Fl, Germany, Orlando Fl, New York City, Sarasota Fl, Houston TX, Daytona Beach Fl, The Netherlands, Pompano Beach Fl and the UK over the last 20 years. Fake Orlando used car dealer and federal prison ex-con Mohamed Galal was found on the Tinder dating site going by the name "Galal 44", he currently has a open felony arrest warrant out of Lake Mary Fl. If you come in contact with Mohamed Galal call 911. Seeking Information on Orlando Car Dealer Mohamed Galal wanted in Florida on a felony warrant, he has run multiple phony online exotic car sales websites with nonexistent vehicles.

Supposedly Mohamed Galal was living in the Lake Buena Vista, FL area in November 2020 when he was on TINDER. All photos of GALAL 44 were sent to Orange County Sheriff Dept fugitive apprehensive unit. Mohamed Galal DOB 2/24/1974, he is now 50, appears to be wearing glasses. Muslim con man Mohamed Galal aka Mohamed Jalal owns fake used car lots. Mohamed Galal has several websites and a Facebook page loaded with photos of supposed cars for sale, some photos show cars for sale that are parked on the street with the license plate number crossed out, a classic fake used car dealer Mohamed Galal move.

Mohammed Al-Galal aka Mohamed Galal aka Mohamed Jalal obtained and sold multiple vehicles in a online scheme to Defraud and also was charged with Grand Theft Auto over the past 20 years. Orlando Fl used car dealer Mohamed Gala also posts fake online ads on the internet of cars for sale, cars he does not have or own, like at his now closed Prestige Auto Repairables sales in Orlando Fl. 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, it does not exist, http://www.royaltyrentalsandsalvage.com/luxury-car-rental.html

Orlando Used Car Dealer Mohamed Galal aka Mohamed Jalal spent 10 months in Federal prison on his 2002 conviction for Social Security card fraud, see Orlando Sentinel article click here. Mohamed Galal aka Mohamed Jalal obtained at least 6 false Social security cards Mohamed Galal had/has passports from Egypt and Kuwait. Used car dealer Mohamed Jalal 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 Social Security cards that he obtained in 1999 to 2000 that he used to apply to different flight schools (prior to 9/11/2001). This is a bad guy selling used cars on the internet.

Federal 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, good luck with that.  

Muslim con man Mohamed Galal aka Mohamed Jalal was found guilty on the bogus social security fraud and spent 10 months in federal prison, released on April 25th, 2003. Mohamed Galal aka Mohamed Jalal was born in Kuwait but his parents are Egyptian so that makes him an Egyptian national. According to the Embassy of Kuwait, Kuwaiti citizenship is acquired by being born to Kuwaiti parents, no matter where. To be a Kuwait citizen your parents must be Kuwait citizens. Why was wanted Orlando used car dealer Mohamed Galal using false social security cards to attend flight schools in Houston and Florida prior to the 9/11 terrorist attacks? Egyptian National Mohamed Galal from Cairo was 27 in September 2001 so was Egyptian National from Cairo and lead 9/11 terrorist pilot Mohamed Atta, small world, eh? An FBI agent in Sarasota Fl once told me "there are no coincidences in terrorism".

Fake used car dealer Mohamed Galal had set up shop in Sarasota Fl back in 2015, he used a bogus street address as 4281 Express Lane Sarasota Fl. Mohamed Galal set up his used car website as "Luxury Salvage Masters" www.luxurysalvagemasters.com. QUOTE: "LUXURY SALVAGE MASTERS SARASOTA 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".

Mohamed Jalal aka Mohamed Galal has taken thousands $$$$$$ from people with his fake online exotic used car scam, in Germany, Orlando Fl, New York City, Sarasota Fl, Houston TX, The Netherlands, Pompano Beach Fl and the UK. Back story on wanted Orlando online used car dealer Mohammed Al-Galal aka Mohamed Jalal aka Mohamed Galal, this is a bad guy. Mohamed Galal last known to be in Pompano Beach FL, DOB 2/24/1974, age 47, 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 Fawzy Galal, Age 50, aka Mohamed S Galal, Mohamad Fawzy Galel, Mahamed Galal, Mohammed F Galal, Mohamed Jalal. Current Address: CCEQ Cypress Creek Pkwy, Houston, TX GONE. Past Addresses: Daytona Beach FL, Lawrenceville GA +6 more Volusia Fl County Clerk's office, Daytona Beach Fl, has a long list of criminal activity for Mohamed F. Galal DOB 2/24/1974 dating back to 1995. Galal's convictions include, DRIVE WHILE/LIC. SUSP/REV, FELONY/WORTHLESS CHECK, WORTHLESS CHECK #2, WORTHLESS CHECK #3, and also a Civil Case, BANK AT ORMOND BY-THE-SEA, ETC. V. MOHAMED F. GALAL $15,000. 

Online used car dealer 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.

 

Mohamed Galal aka Mohamed Jalal appears to have set up the FAKE ONLINE 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 Online 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 47, 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 online 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 47 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.  

Wanted Persons - Florida Crime Information Center 

Name: GALAL, MOHAMED FAWZY
Nicknames:
Aliases: JALAL, MOHAMED FAWZY
Offense: Larceny
Reporting Agency: ORANGE CO SO
Agency Case #: OPD 2014-203921
Date of Warrant: 07/14/2014
Warrant #: 482014CF010196O
Date of Birth: 02/24/1974
Race: WHITE
Sex: MALE
Height: 5' 09"
Weight: 170
Hair Color: BLACK
Eye Color: BROWN
Scars, Marks, Tattoos:
Occupation: CAR SALES
Last Known Address City and State: ORLANDO FL

 

ICE/FBI NEEDS TO INVESTIGATE: International Online 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/

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.
BOLO: Used car dealer Mohamed Galal aka Mohamed Gala aka Mohamed Jalal DOB 2/24/1974, age 47, 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 a lot of 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.

Bill Warner wbipi@verizon.net Bill Warner Private Investigator Sarasota 941-926-1926

FBI Arrests Two Romance Scam Gals Rosanna Lisa Stanley and Gina Guy-Stanley that duped over a dozen elderly men of $7M in NYC and Miami.

Few websites run background checks on their members to make sure they are who they say they are. FAKE PROFILES at OurTime, eHarmony, Siver singles, Bumble, Hinge, Tinder, OKCupid, Plenty of Fish, the video chat app Azar, the League, Match, and others. DON'T BE FOOLED FIND OUT WHO THEY REALLY ARE. With as many as 40 million single Americans using online dating services or web-networking sites to look for love, it would seem that there has never been an easier time to find a soulmate online. Private investigator Bill Warner warns that the world of internet romance is fraught with peril with scammers who hide their motives behind seemingly innocuous virtual identities. Scammers use fake profiles to get with lonely people online and eventually start the money train to them. The apps don’t create fake profiles, people do. DON'T SEND CASH! See private investigator Bill Warner's "Romance Scammers" interview for International News article concerning “The dangerous side of online dating” by Gretchen Peters Foreign Correspondent, see https://www.thenationalnews.com/world/the-americas/the-dangerous-side-of-online-dating-1.594340

Two women, Rosanna Lisa Stanley and Gina Guy/Stanley, have been charged in yearslong “romance schemes” to dupe a number of elderly men out of more than $7 million, Manhattan federal prosecutors said in a court filing. The women, identified as Roseanna Lisa Stanley and Gina Guy/Stanley, defrauded at least 16 victims out of millions of dollars in a scheme that spanned from 2009 until this year when they were arrested, according to a criminal complaint filed in the Southern District of New York. Stanley and Guy/Stanley, (sisters or sisters in law) were both arrested on June 25 in North Miami Beach, Florida, and New York City, respectively, according to a release from the U.S. attorney’s office. Roseanna Lisa Stanley aka Rosanna Lisa Delman aka Rose Stanley aka Hannah Stanley age 48 and Gina Guy aka Gigi Guy/Stanley aka Gina Stanley age 37. Stanley and Guy/Stanley lured their elderly victims “into purported romantic or close personal relationships through in-person meetings, phone calls, text messages, and an online dating platform,” the complaint said. Roseanna Lisa Stanley aka Rosanna Lisa Delman aka Rose Stanley aka Hannah Stanley age 48 is currently the subject of a $250,000 lawsuit filed in Miami Dade County Court for extorting money (fraud) from a man in Port Charlotte Fl, when Rosanna Delman lived in that area in 2011. Roseanna Lisa Stanley aka Rosanna Lisa Delman made additional lies and continued to receive money from 2011 to 2021 from the elderly man in Port Charlotte Fl. Roseanna Lisa Stanley and Gina Guy/Stanley are sisters or sisters in law, a family affair. see https://wbipi.com/

In one alleged instance, prosecutors say Roseanna Lisa Hannah Stanley connected with an “elderly male” victim who believed he was in an “exclusive, romantic relationship” with her. Stanley repeatedly requested money for things like rent and living expenses, which the victim paid, according to the complaint. The victim eventually provided Stanley with credentials for one of his credit cards and the card itself, leading Stanley to change the account’s password and rack up thousands in charges, prosecutors said. He also wired Stanley thousands after she requested funds for a purported catering business, Ella’s Catering Palm Beach FL, according to prosecutors, $220,000 of which Stanley used to pay off loans for her boat and luxury car. Roseanna Lisa Stanley aka Rosanna Lisa Delman opened fake business called Ella’s Catering in Palm Beach Fl using daughter's name. see https://wbipi.com/

SUMMONS THE STATE OF FLORIDA MIAMI LAWSUIT:
To All and Singular the Sheriffs of said State:
YOU ARE HEREBY COMMANDED to serve this Summons, together with copy of the Complaint or petition in this action on Defendant, Rosanna Lisa Delman a/k/a Roseanna Stanley:
Rosanna Lisa Delman a/k/a Roseanna Stanley
3953 NE 171st Street #1A
Miami, FL 33160

In another alleged example, prosecutors say Roseanna Stanley conned another victim out of at least approximately $1,000,000 while pretending to be a psychic who told the victim his money was “tainted with bad influences.” Stanley allegedly told the victim that she could “untaint” and “protect” his money and would eventually return it to him cleaned if he wired it to her. Rosanna Stanley in 2004 was the Registered Agent for Psychic Boutique Inc. 3953 NE 171stSt North Miami Beach FL 33160 dissolved in 2004. Based on interviews with the Victims and witnesses, review of bank records, Florida Department of Motor Vehicle (“DMV”) records, law enforcement records, reports, and databases, conversations with other law enforcement officers, and participation in this investigation, I have learned that: Victim-1 has a photograph of himself and a woman (“Photograph-1”), who was identified as “Rose,” the woman with whom Victim-1 believed Victim-1 had been in a relationship and to whom Victim-1 has provided hundreds of thousands of dollars, as described above.

Fake Orlando used car dealer and federal prison ex-con Mohamed Galal was found on the Tinder dating site going by the name "Galal 44", he currently has a open felony arrest warrant out of Lake Mary Fl. If you come in contact with Mohamed Galal call 911.

Based on comparison of the woman depicted in Photograph-1 with surveillance footage of ROSANNA LISA STANLEY, the defendant, conducting in-branch bank transactions for bank accounts held in STANLEY’s name, a photograph of STANLEY from STANLEY’s driver’s license (the “Stanley DMV Photograph”), and law enforcement photographs of STANLEY found in her criminal history records, “Rose” is the same individual as STANLEY. “Gina Guy/Stanley and Roseanna Lisa Stanley allegedly took advantage of innocent individuals seeking companionship and exploited them for their own benefit,” said James Smith, FBI assistant director in charge. “Collecting millions of dollars from their victims, the perpetrators allegedly gained and betrayed the trust of primarily elderly individuals to fund their luxury purchases.” see https://wbipi.com/

Bill Warner Investigations, check out romance scammers who hide their motives behind seemingly innocuous virtual identities, do background checks, Never Send Cash, see https://wbipi.com/

 

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