1, Report:
#724182
Posted Date:
May 01 2011
Paul Puzzanghera Textbook Broker ripoff Wilmington, Delaware
In 1998, Paul Puzzanghera contacted me in San Diego. I am a K-12 used textbook broker. He represented himself as a wholesale textbook buyer in South Carolina, the name of his business was Edubuyers. He made some small wholesale purchases of textbooks, under $500 each. Then he arrang...
Entity
Paul Puzzanghera
Categories: Library
2, Report:
#451052
Posted Date:
Jul 30 2010
Paul Conrad Ward Jr.; Gregory Sosbee; Paul Ghera Scam Artist, fraud, thief, shyster, con artist Temecula California
Paul Conrad Ward Jr. was introduced to me by Paul PuzzanGhera, also known as Paul Ghera (later discovered to be a convicted felon), as a Lawyer who could assist me in some insurance matters. He quickly began speaking to me about a very wealthy client of his who involved him in a tra...
Entity
Paul Conrad Ward Jr.
Categories: Lawyers
3, Report:
#433665
Posted Date:
Jul 21 2010
Marcia Ghertt - Marcia Ghera - Marcia Puzzanghera - Paul Ghera - Paul Puzzanghera Landlords Beware Wilmington Delaware
Marcia Puzzanghera and Paul Puzzanghera using AKA's Marcia Ghera and Paul Ghera are scam artists. They prey on Landlords and can create havoic, damage to your property not to mention the loss of income you will encounter due to their lack of payment.
They have rented off of me...
Entity
Marcia Ghertt - Marcia Ghera - Marcia Puzzanghera - Paul Ghera - Paul Puzzanghera
Categories: Bait-and-Switch
4, Report:
#429932
Posted Date:
Jul 15 2010
GAGE Group Paul Puzzanghera, Paul Ghera Scam Artist, Fraud,Con Artist. Santa Fe New Mexico
Paul Puzzanghera AKA, Paul Ghera is a wanted fugitive in NM,NC,FL. He is a scam artist posing as an Attorney, Entertainment agent, Investor. Paul claims, but has never worked for WMA. Paul claims to have investors and that he is an investor. He charges people money to find financ...
Entity
GAGE Group Paul Puzzanghera, Paul Ghera
Categories: Financial Services
5, Report:
#444628
Posted Date:
Jul 14 2010
GAGE Group Paul Puzzanghera, Paul Ghera Fake film producer/packager Santa Fe New Mexico
My partner and I were seeking investors for a film project. We were contacted by a gentleman out of CA named Gary Goldenfeld who stated that with a small investment from us, he could get us funding for our film. Later he put us in contact with Paul Ghera who was suppose to have a so...
Entity
GAGE Group Paul Puzzanghera, Paul Ghera
Categories: Producers
6, Report:
#451017
Posted Date:
Jul 14 2010
Paul PuzzanGhera Or Paul Ghera And Paul C. Ward Jr. Esq. Paul Ghera or Paul PuzzanGhera and Paul Conrad Ward Jr. -Con Men Extraordinare Wilmington Delaware
Paul PuzzanGhera is a con man. He steals the identity of his cousin, who lives in Mass.. He also uses his own son's social security number. His son is an attorney and lives in Florida. He has been doing this for the past 30 years. The con artist/gypsy is currently living in Delaware...
Entity
Paul PuzzanGhera Or Paul Ghera And Paul C. Ward Jr. Esq.
Categories: Producers