TARPON SPRINGS, FL — The Tarpon Springs Badge acquire answerable the client of Exotic Motorcars at 41041 U.S.19 N. for artifice involving the auction of a 1965 Ford Cobra Mustang that was on assignment at the dealership.
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According to police, the client of the archetypal Mustang entered into a assignment acceding with the dealership on May 8 to acquire the dealership advertise the car for $57,000.
On May 19, the dealership awash the Mustang to an across client for the agreed aloft price. However, dealership client Wassim Wassim Rouh “Peter” Nasr, 50, of 1011 Riverside Ridge Road, Tarpon Springs, and advisers of the dealership reportedly buried the auction of the Mustang from the client and connected to actively acquaint with the client throughout May and into June, implying that the Mustang hadn’t yet been sold.
The car client apparent his Ford Cobra Mustang was in the action of actuality awash back he accustomed at the dealership at the end of June and apparent it was no best on the property.
According to Tarpon Springs Police, Wassim assertive the car client that he bare to acquire the -to-be purchaser’s action of $52,000 because no college offers had been accustomed
A analysis was issued on July 6 to the client by Exotic Motorcars for $52,000 and bounced due to bereft funds. The dealership again gave the client with accession check, which after cleared.
The Tarpon Springs Badge Department was notified of the bounced analysis by the client and began actively investigating the case with the advice of the Bureau of Dealer Services. During the investigation, badge apparent the dealership had bamboozled the client into assertive his car had alone awash for $52,000.
In accession to apprehension of the deception, the analysis arise a Power of Attorney and Certificate of Title had been artificial by the dealership in the owner’s name to bolster the counterfeit auction of the car.
The crimes baldheaded during this analysis don’t arise to be isolated, according to police. They are currently investigating four added complaints from victims who were issued bounced checks by Exotic Motorcars. The bounced checks absolute added than $185,000.
Wassim was arrested Friday, Aug. 10 for artifice involving a aegis interest.
Anyone who believes he or she has been the victim of a agnate abomination should acquaintance Tarpon Springs Badge at 727-938-2849.
Image via Google Earth
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