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odimbannamdi:


I want to warn unsuspecting Nairalanders that this user (Queen Ogechi Ben David) is a scammer and a fraudster who specializes in using people's account for "pick up" of fraudulent funds and opening dispute on funds she received equivalent naira payment for.

This is a summary of what happened:



I reached out to her early last week about some Paypal funds she advertised here, making it clear to her that she will be sending the funds directly to my Chinese supplier and that i needed only clean FnF funds from balance.

But this scammer and her team sent $100 from a card to my supplier's account and she kept vouching that funds were clean, but i thought otherwise as most funds from card usually end up being charged back.

I decided i was going to tell my supplier to refund the $100. Before i could reach my supplier, she sent another $226.60 to my supplier's account. I was deceived by the note the payment carried and thought the payment was proceeds from freelance service and i made payment for it.

By 4am the next morning, my supplier notified me that dispute has been raised on both payments. So i had to instruct my supplier to refund both payments as Ogechi and her team refused to cancel the dispute.

It is now a week since all these happened and Queen Ogechi Ben David has refused to refund me the 135,600 that i paid for the funds she opened dispute on

I have attached relevant screenshots of from our chats for your reference. Deal with her at your grave risk.

Tabbaz, below are her details. Please add them to the scammers list

Phone numbers: 07058531523, 080276337557
Bank details:
Queen Ogechi Ben David
2047214932
Kuda

queengechee:



I’m not a thief or a fraudster. I have actually done business with some Nairalanders (although a few) I keep telling you to give me more time to rectify issues with the guys I bought the charge back funds from so I can settle you but you went ahead to do something as wrong as this.

odimbannamdi:


I am not interested in your tales. You scammed me of my money on the 20th of June 2023, but on the 23rd you advertised that you were buying BTC funds, and 2 days you posted screenshots of closed deals on your WhatsApp status. See them attached. You want me to hold on eternally while you sort out imaginary issues with your criminal cohorts and accomplices.

I am not begging you to refund my money. I have started my recovery process. When you are arrested, you will refund my money plus the expenses I expended in apprehending you. Enjoy it while it lasts.

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Wodu89:




You don see as being scammed.dey pain Abi. Ozwor. Na my head catch you buffon


Plus that lady doesn't appear to be a scammer. You don see as e be when I no fit pay my workers because my money dey frozen by PayPal and you propagate the idea that I'm.a scammer.


God is allowing people have issue so they'll sound less holier when they pass judgements.on other people


You're a big fool nmadi

Onyeka90210:

Oh, wow.
I remember how man was acting when you posted your ordeal.
Karma I guess.

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Any trading must be holding up the truth and safe platform not personal, I think.

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Onyeka90210:

Oh, wow.
I remember how man was acting when you posted your ordeal.
Karma I guess.

odimbannamdi:


Lol...baba calm down. It is not Karma anything.

There is a due legal process for recovery of money in situations like this, so I am rest assured I will get my money soon and I will inform the house when I do. Nigeria is not entirely lawless as people think. I simply came here to warn unsuspecting Nairalanders like you about scammers like Queen Ogechi Ben David because this appears to be her stock in trade, otherwise how can we explain a chargeback/dispute on two batches ($100 and $226.06) of fund from different sources even when one batch ($226.06) of the funds was paid for less than 1hour after sending. It is no coincidence. It is definitely a premeditated pattern. If it wasnt, she should have immediately refunded my naira with an apology, but she keeps posting me

Meanwhile, dont be fooled by Wodu98's antics. Attached is a snapshot of a chat he sent to Fred threatening a chargeback - the exact same strategy with which i was scammed. Whoever initiates a chargeback/duspute on funds or even thinks about it or threatens with it is a wicked criminal, because the victim will not only lose that disputed funds, but the PayPal account as well.