Help nafa took money and ran

212°
Deal Cadet
Mehulk

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

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Deal Subedar Deal Subedar
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Nafa.in gone?

Deal Cadet Deal Cadet
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This site can’t be reachedwww.nafa.in’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN

Deal Subedar Deal Subedar
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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.

Deal Cadet Deal Cadet
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I sold giftcard there not bought

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Generous Generous
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bhai how do you find these unreliable sites?

Deal Cadet Deal Cadet
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Earlier it was reliable

Finance Ninja Finance Ninja
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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...

Deal Subedar Deal Subedar
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ACP Pradyuman from CID plus1

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Deal Cadet Deal Cadet
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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

Analyst Analyst
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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.

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

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