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Old 1 August 2019, 06:06 AM   #2
Thoth
"TRF" Member
 
Join Date: Mar 2017
Location: Wisconsin
Posts: 3
The key to this scammer currently is the constant use of "Danny's Watch Shop". This is not Danny's Watch Repair. The Danny's Watch Shop changes addresses and the names associated with the scammer changes. Danny Turner, Shane Turner, Kristopher Lucas, James Warner. I believe Turner though is the family name being I tracked down the address to one of the business addresses he uses and it was for some elderly people named Turner. Possible grandparents or parents.

There is also Turner & Associates LLP located at the current address of Danny's Watch Shop. Essentially the Roanoke area should be a no go zone for trades for now. The guy operates using fake docs, website, google page, facebook, etc.....
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