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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
Learn More
Business name
Vera’s dumpsters
Date Reported
August 4, 2025
Scam ID
1029863
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