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#1 |
2024 Pledge Member
Join Date: Jun 2014
Real Name: Ben
Location: Valley of the Sun
Watch: 126331 126610 3861
Posts: 3,235
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Scammer Alert - Roanoke Virginia!
Scammer Alert - Roanoke Virginia!
Use extreme caution when doing business with anyone within 100 miles of Roanoke Virginia! Danny Turner, known here briefly as Wombat7669 before he was banned ripped me off for $3K -an Omega Speedmaster Racing. He is actively doing business right now all over the web under a variety of names but always with a ship-to and transaction address in the Roanoke VA area. He's opened accounts under usernames Jameswarner1011, jjalmond440, whitakerj420, WatchManiac10, Localacct, Watchworld.com, Watch.Watch, Monster Watche$, and Watchco1974 PROTECT OUR COMMUNITY. PROTECT YOURSELF. Ben |
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#2 |
"TRF" Member
Join Date: Mar 2017
Location: Wisconsin
Posts: 3
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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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#3 |
Banned
Join Date: Aug 2015
Location: Sweden
Posts: 4
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Ive been scammed by him. Lost a mint 1570 movement to him.
A fart in space financially. But the principle.. He is a f——g pedophile. And I have reported him to his probational officer.. And FBI. And I will continue to push on. Sooner or later karma will kick in. He who gets the final laugh.. Right Shane / Danny Turner? I know you’re reading this. Skickat från min iPhone med Tapatalk |
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#4 | |
2024 Pledge Member
Join Date: Jun 2014
Real Name: Ben
Location: Valley of the Sun
Watch: 126331 126610 3861
Posts: 3,235
|
Quote:
Detective Galleo. (540) 853-5618. He is known to them. We have to motivate them to go get him. |
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#5 |
"TRF" Member
Join Date: Dec 2018
Location: Colchester
Posts: 2
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Hi folks. Sorry this is late, it’s also my first post here I believe.
Last year this guy scammed me out of a Tudor Pelagos. Does anyone have an email address I can complain to? I am on another continent and I have gathered lots of evidence. Know who he is, where he lives, who his family are, seen him on reddit, and a variety of subreddits. He has scammed many many times over there and other forums. Sent from my iPhone using Tapatalk |
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#6 | |
"TRF" Member
Join Date: Dec 2018
Location: Colchester
Posts: 2
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Quote:
Does this detective have an email address? I have a body of evidence and I am abroad. Sent from my iPhone using Tapatalk |
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#7 |
"TRF" Member
Join Date: Oct 2020
Location: Crozet, VA
Posts: 1
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You left a google review about someone stealing your Tudor on the wrong business/person. Please remove your review for "Danny's Watch Repair" in Roanoke, VA. Danny Zongker is a legitimate watchmaker running a legitimate business and it is very hurtful for him to have this review on google. I almost didn't use him because of your erroneous review.
Please remove your review; this man was not the person who stole your watch. Thank you! |
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