• Report: #564650

Complaint Review: Aaron Kwan

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  • Submitted: Thursday, February 04, 2010
  • Posted: Thursday, February 04, 2010
  • Reported By: albert11 — miami Florida United States of America
Aaron Kwan
Richmond Hill Ontario Ontario Internet United States of America

Aaron Kwan Aaron Kwan, downflewthedove, Alan Kwan watch scam, panerai scam, rolex scammer, rolex scam, watchnet scammer, timezone scammer, therolexforum scammer, Aaron Kwan scammed me on Paneristi.com and stole 2 Panerais worth over $10k USD. We need to put a stop to this scammer. Ontario, Internet


1Author 0Consumer 0Employee/Owner

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Aaron Kwan stole 2 Panerais from me on Paneristi.com. He uses the email address downflewthedove@yahoo.com and uses fake alias with multiple email addresses. Usually they are either @yahoo or @gmail. He is from Richmond Hill Ontario Canada but also drives down to New York area posing as a doctor in residency. Normally his scams starts out with a New York address then wants you to ship out your watch to Canada. Also, he has the victims wire money directly to his bank account below. Be very careful!

Bank accounts he uses:

Bank 1
Name: A Kwan
CIBC Bank of Toronto
Branch Transit #: 08910
Financial Institution #: 010
Acct #: 5679532

BIC/SWIFT : BOFAUS3N
CHIPS: UID 0959
Fed Wire: BOFAUS3n + Routing Number (026009593)

Brand #225
17th St
West Vancouver, British Columbia
V7V 4T1
Canada

Bank 2
TD Canada Trust
Name: Aaron Kwan
Institution #: 004
Acct# : 6324192
Swift: TDOMCATTTOR
Routing #: 026009593

This report was posted on Ripoff Report on 2/4/2010 4:31:24 PM and is a permanent record located here: http://www.ripoffreport.com/internet-fraud/aaron-kwan/aaron-kwan-aaron-kwan-downfle-aef2f.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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