Is ExFinancial a real company?

Question

And We would like to suggest you a position at our company - the
Transfer Manager.


The task of the Transfer Manager is to process payments between our clients and our company via bank accounts,checks, PayPal. The job is related to remote Internet operations. Every payment order will be accompanied with detailed instructions.It's a commission based position. You will get about 8% of each processed payment.
General requirements:
- Willingness to work from home, take responsibility set up and
achieve goals; - Ability to create good administrative reporting;
- Prior customer service experience is a good benefit, but not a must; - Honesty, responsibility and promptness in operations;
- Effective interaction with customers; - Familiarity to working online, Internet and e-mail skills; - Bank account(optional).
Salary: $600-$1200 per week Current Vacancies: 8
Thank you,
Maija Tiruma,
Financial Manager,
ExFinancial LTD

Answer 1

If this is a copy of an email they sent you, it's a scam. The way it works:
-You get a paypal or check payment from XYZ customer
-You deposit in your bank
-You sent 92% to ExFinancial company and keep 8%
-A few weeks go by, then you get a notice from your bank that the deposit you made got a stop-payment, fraud charge-back, or similar
-The bank takes 100% of the "payment" out of your account
-You try and get the money back from ExFinancial and, big surprise, they've faded into the night... along with your money!

Think about it this way... first, if they're a big company, don't you think they would have their own processing people and bank accounts? They could process the payments through their own bank and not have to pay anyone 8%. Plus, they don't know you at all. What's stopping you from taking the payment checks, putting them in the bank, and never sending any money to the company?

Don't fall for it!

Answer 2

I recently received an e-mail from ExFinancial also. After reading several answer for this question, I do believe that it is a fraud because I not only I don't find their website address but they do not include the phone number where we can be reached at.
Please do not follow with them. They'll say they found your resume at Monster.com and anyone can find your resume on that website anyways. Always be careful with whom you are dealing with especially if they can't answer most difficult questions - copy of the recent successful transaction ect.