Offshore Outsourcing & Scammer

Blog about offshore outsourcing and scammer in the outsourcing industry

Scammer: Wizard Technologies - Kruti Thakkar -

Wizards TechnologiesKruti Thakkar from Wizard Technologies did not learn until now that form filling campaigns are nothing else then SCAM. Loan data are protected by the banking secrecy and by the U.S, consumer protection law. Any company, which will give you access to such data will pay a fine of more than US$ 16,000 per customer record! Do you really think that you can find one company which will take such a risk?

You see by the offer that nobody from Wizard Technologies has an idea how data are getting handled in a high tech country like the U.S. There are all data already in electronic readable form available. A form filling process is not necessary.

The email from the stupid scammer Kruti Thakkar:

From: "Kruti Thakkar" <>
Date: 06/06/2015 12:55 pm
Subject: Re: enquiry
To: "Zuheb Khatib" <>

Hello Zuheb,

Greetings for the day..!!!


Thank you for showing interest in our post. Please find attached below non voice process. .

Kindly give us your contact number for further communication.


Please feel free to revert for any doubts or clarification.


Thanks & Regards

Kruti Thakkar


Skype : kruti.thakkar511


Inside the attachment we'll find a Word document with the following content:

E- Secured Loan Online Portal Delivery Management

Sign-Up: Direct with US Client

Min- seats:10

Payment cycle: Monthly

Client will provide: The BG for 1 month billing amount i.e. $12,000.

Payout: Client will be paying $1,200 as a fixed Pay for each employee each month.

Shift timing: 9am to 5pm.

Working Days: 5 days.


Entries Information-

  • The form consists of 5 pages with complete information of delivery of product.
  • There is no specific target initially however minimum 65 forms need to be submitted daily/Seat.
  • Consultancy charges 4 Lacs for 10 seats.
  • No Quality parameter or accuracy parameters are applicable.
  • Minimum quality standard only need to be maintained so as to assure quality work.
  • The client understand the initial problem with center so, the option, changes and support would be available.
  • The Document and SLA need to be submitted on their Fax Number directly to the company.
  • All interested center can directly submit information after the verification submitted by us.
  • It is a fix payout process with no short coming initially agreed to pay $1200 per seat per month.
  • The invoice needs to be raised after 26 days working by center.
  • It would be cleared in short of 7-10 business days.
  • Client is ready to provide bank guarantee of the payment for the work done by centre valid for 6 month.

As the stupidity of the offer is not enough already, Wizard Technologies adds in their fantasy a time frame for the work without a time zone. Maybe they are thinking until now that there is only one time zone available. That shows that they have never got any education. I ask myself how could they survive until today?

For the scam campaign they even ask for 4 lacs up-front fee. Official broker and consultants of a company are getting paid from the client and not from the center. The up-front fee is only an additional prove that the campaign is nothing else then SCAM!!!

As normally scammer need to hide themselves behind some privacy protection services. That we can see here too. The domain registration data from

Registry Domain ID: 1863342196_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Update Date: 2015-06-18T11:02:34Z
Creation Date: 2014-06-18T16:36:39Z
Registrar Registration Expiration Date: 2016-06-18T16:36:39Z
Registrar:, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street:
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street:
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street:
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email:
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
>>> Last update of WHOIS database: 2015-06-25T7:00:00Z <<<


ESL.docx (274.62 kb)

Online Form Filling.doc (56.50 kb)

Proposal for E-Secured Loan Form Filling Process.pptx (69.42 kb)


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