CB Banks Arab National Bank [ANB] Complaints #2-21

Arab National Bank [ANB] Reviews and Complaints

Arab National Bank [ANB] review: Fake and fraud customer

mohammad amir azmi of SA

Aug 13, 2026 8:36 am UTC

Featured review

Dear Riyadh Bank Customer Care,

I would like to file a formal complaint regarding one of your account holders who appears to be conducting fraudulent activity.

Account Details: Account Name: MUHAMMAD ILYAS KHAN Account Number: [protected] IBAN: SA6830400108041458370018

This individual is running a fake diet restaurant service claiming to provide monthly meal plans. After receiving payment, he stops responding and does not deliver any service. Multiple attempts to contact him have failed.

I request Riyadh Bank to urgently investigate this matter and take appropriate action to protect customers from ongoing fraud.

Confidential Information Hidden: This section contains confidential information visible to verified Arab National Bank [ANB] representatives only. If you are affiliated with Arab National Bank [ANB], please claim your business to access these details.

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Arab National Bank [ANB] address

PO Box 56921, Riyadh, 11564, Saudi Arabia

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