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Old 31 July 2019, 02:27 PM   #1
Bizcut1
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Real Name: Ben
Location: Phoenix, AZ
Watch: Datejust 41 Blue
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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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Old 1 August 2019, 06:06 AM   #2
Thoth
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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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