Does CIMB call your employer?
CIMB Bank does not typically conduct routine "home visits" as part of its standard retail banking operations, such as for the opening of a bank account or for general inquiries. However, there are specific circumstances where a representative from the bank or an authorized agent may need to visit a client’s premises. This is most common in the context of secured lending, such as home loans, property financing, or business loans, where an independent property valuer or a bank representative might need to inspect the collateral (the property itself). Additionally, for high-net-worth clients or complex business banking setups, a dedicated relationship manager may occasionally arrange a meeting at the client’s place of business or home for service convenience. If you receive an unexpected request for a "home visit" from someone claiming to be from CIMB, you should exercise extreme caution, as this is a common tactic used by scammers to gain access to your premises.
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