Complaints
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GBP 8133 REQUIRED REFUND STATUSSUPREME SECURITIES LTD on 2023-03-09 12:32:44
DEAR CONCERN
ON DATED 07 FEB CITIBANK REFUND GBP 8133 TO JP MORGAN CHASE BANK BUT TILL DATE JP MORGAN BANK DIDN"T REFUND BACK THE AMOUNT TO ICICI BANK INDIA.
PLEASE FIND THE ATTACHED MT103 AND INWARD SWIFT OF CITIBANK
FUNDS ARE ALREADY LYING WITH JP MORGAN CHASE BANK
AS PER COLLEGE PLS CONTACT WITH JP MORGAN CHASE BANK FOR FURTHER CLARIFICATION
PLEASE CONFIRM THE STATUS OF FUNDS
AS PER CITI BANK FUNDS ALREADY LYING WITH JP MORGAN CHASE BANK UK
PLEASE LOOK INTO THE MATTER AND DELIVER THE FUNDS TO ORIGINATION ACCOUNT.
DETAILS AS BELOW:
BANK NAME - ICICI BANK
A/C NAME - SUPREME SECURITIES LTD
A/C NO - 034305002817
IFSC CODE - ICIC0000343
ADDRESS - NAURANG HOUSE CONNAUGHT PLACE NEW DELHI
SWIFT CODE - ICICINBBNRI