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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Raul contacted Bay Area dumpster requesting a dumpster ( as a client ) for San Jose he contacted us via phone number (929) and provided a address. Upon arrival the dumpster was received by jimmy sylvias father, Sylvia whom contacted Raul or “Vera’s dumpsters” via Facebook and sent a payment via Zelle to a person named cheila Valdez pimentel Vera’s dumpsters is impersonating a dumpster company and receiving Zelle payments from clients via Zelle making it hard to request a refund / fraud
Dollars Lost
$400
Targeted Person's Location
CA, USA - 95112
Scammer Information
Ridgewood, NY - 11386
(929) 370-9341
https://www.facebook.com/profile.php?id=61575234052933&mibextid=wwXIfr&mibextid=wwXIfr
Scam Type
Online Purchase
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Business name
Vera’s dumpsters
Date Reported
August 4, 2025
Scam ID
1029863
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