Report: #564650

Complaint Review: Aaron Kwan

  • Submitted: Thu, February 04, 2010
  • Updated: Thu, February 04, 2010
  • Reported By: albert11 — miami Florida United States of America
  • Aaron Kwan
    Richmond Hill Ontario
    United States of America
  • Phone:
  • Web:
  • Category:

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 and stole 2 Panerais worth over $10k USD. We need to put a stop to this scammer. Ontario, Internet

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Aaron Kwan stole 2 Panerais from me on He uses the email address 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

Fed Wire: BOFAUS3n + Routing Number (026009593)

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

Bank 2
TD Canada Trust
Name: Aaron Kwan
Institution #: 004
Acct# : 6324192
Routing #: 026009593
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This report was posted on Ripoff Report on 02/04/2010 04:31 PM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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