Help nafa took money and ran

Help nafa took money and ran

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I sold a gift card of big bazaar at nafa some months ago.
I requested the payment but no payment received for months
Contacted their customer care many times but no response received.
Now even website is closed.
Can u tell how to contact owner or file a case against them
Money was about 900 but still i wont leave them no matter the cost

21 Comments  |  
13 Dimers
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This site can’t be reachedwww.nafa.in’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN

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Report through the payment gateway from where you paid. Same happened with me, but good thing was that i made payment through PayPal.

So just opened dispute against them through PayPal and got refund in 10 days.

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bhai how do you find these unreliable sites?

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game.ruler wrote:

Report through the payment gateway from where you paid. Same happened with me, but good thing was that i made payment through PayPal.

So just opened dispute against them through PayPal and got refund in 10 days.

I sold giftcard there not bought

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jambui wrote:

bhai how do you find these unreliable sites?

Earlier it was reliable

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Shopping Friend
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Domain Name: NAFA.IN
Registry Domain ID: D8132905-IN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godad...om
Updated Date: 2019-03-10T01:02:34Z
Creation Date: 2014-02-15T11:27:10Z
Registrar Registration Expiration Date: 2021-02-15T11:27:10Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProh...ed
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProh...ed
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProh...ed
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProh...ed
Registry Registrant ID: CR359766012
Registrant Name: Anil C
Registrant Organization: nafa
Registrant Street: Mahalaxhmi
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400011
Registrant Country: IN
Registrant Phone: +91.9930980299
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: CR359766016
Admin Name: Anil C
Admin Organization: nafa
Admin Street: Mahalaxhmi
Admin City: Mumbai
Admin State/Province: Maharashtra
Admin Postal Code: 400011
Admin Country: IN
Admin Phone: +91.9930980299
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: CR359766014
Tech Name: Anil C
Tech Organization: nafa
Tech Street: Mahalaxhmi
Tech City: Mumbai
Tech State/Province: Maharashtra
Tech Postal Code: 400011
Tech Country: IN
Tech Phone: +91.9930980299
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS-1875.AWSDNS-42.CO.UK
Name Server: NS-755.AWSDNS-30.NET
Name Server: NS-92.AWSDNS-11.COM
Name Server: NS-1105.AWSDNS-10.ORG
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.interni...t/
>>> Last update of WHOIS database: 2020-03-04T20:00:00Z <<<

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-statu...

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abhishek012 wrote:

Domain Name: NAFA.IN
Registry Domain ID: D8132905-IN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godad...om
Updated Date: 2019-03-10T01:02:34Z
Creation Date: 2014-02-15T11:27:10Z
Registrar Registration Expiration Date: 2021-02-15T11:27:10Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProh...ed
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProh...ed
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProh...ed
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProh...ed
Registry Registrant ID: CR359766012
Registrant Name: Anil C
Registrant Organization: nafa
Registrant Street: Mahalaxhmi
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400011
Registrant Country: IN
Registrant Phone: +91.9930980299
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: CR359766016
Admin Name: Anil C
Admin Organization: nafa
Admin Street: Mahalaxhmi
Admin City: Mumbai
Admin State/Province: Maharashtra
Admin Postal Code: 400011
Admin Country: IN
Admin Phone: +91.9930980299
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: CR359766014
Tech Name: Anil C
Tech Organization: nafa
Tech Street: Mahalaxhmi
Tech City: Mumbai
Tech State/Province: Maharashtra
Tech Postal Code: 400011
Tech Country: IN
Tech Phone: +91.9930980299
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS-1875.AWSDNS-42.CO.UK
Name Server: NS-755.AWSDNS-30.NET
Name Server: NS-92.AWSDNS-11.COM
Name Server: NS-1105.AWSDNS-10.ORG
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.interni...t/
>>> Last update of WHOIS database: 2020-03-04T20:00:00Z <<<

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-statu...

ACP Pradyuman from CID plus1

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< img src=“https://imgur.com/a/f...b1” />
This same Anil guy has used all my gv’s (Flipkart & BigBazzar) worth Rs. 10K purchased from nafa.in. This guy who owns the site seems to be a culprit now.
He is the biggest fraud of all time. I had reported it in cybercrime and you can seem images on the cybercrime report i raised in below link.
https://imgur.com/a/f...b1

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I knew it I never trusted nafa.in as he never paid for my sold gift cards many times he uses our gift cards himself.. Anil c is the owner of nafa he is from Gujarat. He is doing fraud from long should be caught. Finally he ran away.

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Shahskm wrote:

I knew it I never trusted nafa.in Anil c is the owner of nafa he is from Gujarat

Hahahhah what a logic that the owner is from Gujrat…..

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aashish1593 wrote:

Hahahhah what a logic that the owner is from Gujrat…..

I stopped using nafa.in from last 2 years bcz of his fraud and that time by his number I got to know he is from Gujarat but right now i dont know where he is ran away. So not sure of his current place.

Soon everything will be cleared as many dimers has filed cyber report.

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abhishek012 wrote:

Domain Name: NAFA.IN
Registry Domain ID: D8132905-IN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godad...om
Updated Date: 2019-03-10T01:02:34Z
Creation Date: 2014-02-15T11:27:10Z
Registrar Registration Expiration Date: 2021-02-15T11:27:10Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProh...ed
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProh...ed
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProh...ed
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProh...ed
Registry Registrant ID: CR359766012
Registrant Name: Anil C
Registrant Organization: nafa
Registrant Street: Mahalaxhmi
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400011
Registrant Country: IN
Registrant Phone: +91.9930980299
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: CR359766016
Admin Name: Anil C
Admin Organization: nafa
Admin Street: Mahalaxhmi
Admin City: Mumbai
Admin State/Province: Maharashtra
Admin Postal Code: 400011
Admin Country: IN
Admin Phone: +91.9930980299
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: CR359766014
Tech Name: Anil C
Tech Organization: nafa
Tech Street: Mahalaxhmi
Tech City: Mumbai
Tech State/Province: Maharashtra
Tech Postal Code: 400011
Tech Country: IN
Tech Phone: +91.9930980299
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS-1875.AWSDNS-42.CO.UK
Name Server: NS-755.AWSDNS-30.NET
Name Server: NS-92.AWSDNS-11.COM
Name Server: NS-1105.AWSDNS-10.ORG
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.interni...t/
>>> Last update of WHOIS database: 2020-03-04T20:00:00Z <<<

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-statu...

Bro i love you
Just now got my payment thanks a lot.
Can u tell me how did u get these details??

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Mehulk wrote:

Bro i love you
Just now got my payment thanks a lot.
Can u tell me how did u get these details??

Bro, how did you get your payment back.

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Mehulk wrote:

Bro i love you
Just now got my payment thanks a lot.
Can u tell me how did u get these details??

He just did a whois check on nafa registered domain name.

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GKN wrote:

Bro, how did you get your payment back.

There was a number given in one of the comments where a guy shared with me his details. I got that number and messaged him on whatsapp.
To my greatest luck the number was active and after i requested him and messaged him for 2-3 days he replied and asked for my payment request id i shared the screenshot along with my upi id.
I pestered him for some days again but he didn’t reply so finally i decided to call him but number was switched off.
After few hours boom i got my payment through upi.
Thanks a lot for this amazing community where ppl can help each other

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Mehulk wrote:

There was a number given in one of the comments where a guy shared with me his details. I got that number and messaged him on whatsapp.
To my greatest luck the number was active and after i requested him and messaged him for 2-3 days he replied and asked for my payment request id i shared the screenshot along with my upi id.
I pestered him for some days again but he didn’t reply so finally i decided to call him but number was switched off.
After few hours boom i got my payment through upi.
Thanks a lot for this amazing community where ppl can help each other

Good to know

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Mehulk wrote:

There was a number given in one of the comments where a guy shared with me his details. I got that number and messaged him on whatsapp.
To my greatest luck the number was active and after i requested him and messaged him for 2-3 days he replied and asked for my payment request id i shared the screenshot along with my upi id.
I pestered him for some days again but he didn’t reply so finally i decided to call him but number was switched off.
After few hours boom i got my payment through upi.
Thanks a lot for this amazing community where ppl can help each other

That guy is asking for my Aadhar copy to validate identity
How can he be trusted for such identity information

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GKN wrote:

That guy is asking for my Aadhar copy to validate identity
How can he be trusted for such identity information

Bro i never gave him my aadhar card.
I am nt a fool.
He doesn’t have an option there ask him to verify by email or consumer court is still open where by the way u can sue him judging by his past record i should try to keep quiet

Missing