Fraud and Scam Alert on Unauthorized Personal Financing-i Application

Dear Valued Customers,
We wish to bring to your notice, lately there has been an increasing trend of unauthorized parties impersonating as AFFIN BANK / AFFIN ISLAMIC Sales Personnel.
The modus operandi of these scammers includes the followings:
  • Introduce themselves as AFFIN BANK / AFFIN ISLAMIC Sales Personnel by using authentic-looking name cards to gain the public’s trust,
  • Promote Personal Financing products to targeted victims, and
  • Mislead victims into paying processing, administration, upfront fees or any sales commission payments for the Personal Financing applications.
AFFIN BANK / AFFIN ISLAMIC does not authorize any of its Sales Personnel to impose any processing, administration or upfront fees, or collect any sales commission payments for Personal Financing applications from customers through the Bank’s official sales channels.
Please do not hesitate to contact our Customer Call Centre via phone at 03 – 8230 2222 or via email to for any enquiry or verification of Personal Financing products.

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Call Centre
03-8230 2222

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