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Old 31 July 2019, 02:27 PM   #1
Bizcut1
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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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Old 28 September 2019, 06:15 PM   #3
hologramet
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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.


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Old 29 September 2019, 12:37 AM   #4
Bizcut1
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Quote:
Originally Posted by hologramet View Post
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
I am in contact with the Roanoke Police Department. Please reach out to:

Detective Galleo. (540) 853-5618.

He is known to them. We have to motivate them to go get him.
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