- Report: #564650
Complaint Review: Aaron Kwan - Ontario Internet
Reported By:
albert11 -
miami, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Aaron Kwan
Richmond Hill Ontario Ontario, Internet, United States of America
Phone:
Web:
Categories:
Business Rating:
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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
Aaron Kwan stole 2 Panerais from me on Paneristi.com. He uses the email address [email protected] 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
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
