1, Report:
#1477927
Posted Date:
Apr 29 2019
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan Aaron Kwan from Hong Kong or Canada, Joe Kam, Edward Chang, aaron gee mun kwan Aaron Kwan, a prolific online watch theif scamming innocent people over their Rolex, Panerai, Patek, etc.. Hong kong, richmond ontario. toronto, new york
Aaron Kwan is still active in the online watch community, under multiple alias that are of his friends and family, trying and successfully scamming many out of thousands and tens of thousands of dollars. There are multiple threads of him dating back to early 2000's.
http://forums.wa...
Entity
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan
Categories: watches
2, Report:
#1315303
Posted Date:
Jul 06 2016
Aaron Kwan, Alan Kwan, Edward Chang watch scam Toronto, New York Internet
Aaron scammed me on popular watch trading/sales site back in 2009. Money was sent through paypal as references had checked out.
In the end, no watch was delivered, communication stopped. This was for almost 10000CAD back then.
Entity
Aaron Kwan
Categories: Jewelry Stores
3, Report:
#1297123
Posted Date:
Apr 01 2016
Aaron Kwan, ubiquitous, ubiquitous.seven, ubiquitous7, ak147, akw147, AK, aaronkwan7, Aaron Gee Mun Kwan, Aaron G Kwan, [email protected], [email protected] Aaron Kwan poses as a venture capitalist but is actually unemployed; scams friends and strangers alike via eCommerce (selling / trading watches, glasses, etc.) Hong Kong, Toronto Internet
Aaron Kwan has been scamming people for 10+ years. He claims to be a venture capitalist focused on clean tech, claims to own luxury condominiums / exotic cars around the world, pretends to jetset on private planes - but is actually unemployed. Aaron Kwan will often use details ...
Entity
Aaron Kwan
Categories: Miscellaneous Electronics
