Hot Deal

ALERT - LIME IS TAKING LEGAL ACTION

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Deal Cadet
Vaibhavjain93

Guys if you looted axis bank’s LIME Wallet by their Refer & earn then Check your bank account balance. As today my bank Manager call me and told me whole story about Axis that they want reversal for amount Rs.2343/- which is transferred from lime wallet to my bank account. and my name included in fraud list as they have mailed bank manager a big list.. So if you use lime<→Fc trick then you and your money is safe but if you directly transfer your whole loot from lime imps then you have to return those amounts.
So Check your Bank accounts and follow up with your manager..

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what was the loot? https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif
refer n earn was an offer right? https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif

Entertainer Entertainer
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@prinkle Tune hi call Kiya tha na Axis Bank https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif

Deal Subedar Deal Subedar
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“@Dark_AngeL ":http://www.desidime.com/users/...13 wrote:

@Vaibhavjain93 what was lime loot… https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif .. good to know that i missed it. just curious though https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

if u share ur lime wallet with 4 members and add 10k in one accnt ..it shows all 10k in 4 accounts.. and can with draw it at a time

Deal Subedar Deal Subedar
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“@Dark_AngeL ":http://www.desidime.com/users/...13 wrote:

@Vaibhavjain93 what was lime loot… https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif .. good to know that i missed it. just curious though https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

if u share ur lime wallet with 4 members and add 10k in one accnt ..it shows all 10k in 4 accounts.. and can with draw it at a time

Entertainer Entertainer
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@venkisv6489 wrote:

“@Dark_AngeL ":http://www.desidime.com/users/...13 wrote:

@Vaibhavjain93 what was lime loot… https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif .. good to know that i missed it. just curious though https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

if u share ur lime wallet with 4 members and add 10k in one accnt ..it shows all 10k in 4 accounts.. and can with draw it at a time


Is it still working ? https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

Deal Newbie Deal Newbie
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Oh, we have to pay for what we looted ! Will they File any FIR for these kinds of crimes ?

If yes, Then how to safe guard us ?

Helpful Helpful
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Time pay for YOUR KARMA’S https://cdn3.desidime.com/assets/textile-editor/icon_cool.gif
That too AXIS BANK (COMMERCIAL BANK)
ye logo ka khoon chuste hai…

Play safe those who were involved https://cdn3.desidime.com/assets/textile-editor/icon_twisted.gif

Deal Lieutenant Deal Lieutenant
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@Troll wrote:

@prinkle Tune hi call Kiya tha na Axis Bank https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif


abto to manager ise free locker diya hoga iske help ke liye!!! https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Lieutenant Deal Lieutenant
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VU for visibility + ATC

Sorry for what happened to you @Vaibhavjain93

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LIME has reached bank managers for reversal of transferred Amount. Few named in Fraud List
Deal Captain Deal Captain
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@VaibhavJain wrote:

@Troll wrote:

You can mess with Mobikwik snapdeal flipkart Even MMT Bt Never with Axis Bank or any Other Commercial Bank Private or PSU https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif

Polish bhej dete h 5 Min m


Shoes ka colour bhi puchte hai kyaa, bhjne se phele? https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif 😂😂

https://i.imgur.com/3bApXNW.jpg


Next U try to loot Axis , use sneakers .. No Leather shoes please.. varna Polish aa jayega https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Mobile Guru Mobile Guru
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@darksider wrote:

Oh, we have to pay for what we looted ! Will they File any FIR for these kinds of crimes ?

If yes, Then how to safe guard us ?


You have used your credit/debit cards for in-app transactions
I dont think it will be easy to get out if they want to take charges [this wont happen anyway]

Deal Lieutenant Deal Lieutenant
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@venkisv6489 wrote:

“@Dark_AngeL ":http://www.desidime.com/users/...13 wrote:

@Vaibhavjain93 what was lime loot… https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif .. good to know that i missed it. just curious though https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

if u share ur lime wallet with 4 members and add 10k in one accnt ..it shows all 10k in 4 accounts.. and can with draw it at a time


https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

Deal Subedar Deal Subedar
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@bookface wrote:

@Troll wrote:

@prinkle Tune hi call Kiya tha na Axis Bank https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif


abto to manager ise free locker diya hoga iske help ke liye!!! https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Loot k paise me 20% share dia hai https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif 10% de rha tha maine kaha theek thaak laga lo https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Lieutenant Deal Lieutenant
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@prinkle wrote:

@bookface wrote:

@Troll wrote:

@prinkle Tune hi call Kiya tha na Axis Bank https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif


abto to manager ise free locker diya hoga iske help ke liye!!! https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Loot k paise me 20% share dia hai https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif 10% de rha tha maine kaha theek thaak laga lo https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Mobile Guru Mobile Guru
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@venkisv6489 wrote:

“@Dark_AngeL ":http://www.desidime.com/users/...13 wrote:

@Vaibhavjain93 what was lime loot… https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif .. good to know that i missed it. just curious though https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

if u share ur lime wallet with 4 members and add 10k in one accnt ..it shows all 10k in 4 accounts.. and can with draw it at a time


lol
This will be serious offence
I dunno how everyone thought they will get pass through this https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

If this is true, high chances that they will take legal action if they cant get their money https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif [If you have used other sources to withdraw your money rather than lime]
Reversing the money and including the looters in the fraudlist is no where close to legal action https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Deal Captain Deal Captain
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@venkisv6489 wrote:

“@Dark_AngeL ":http://www.desidime.com/users/...13 wrote:

@Vaibhavjain93 what was lime loot… https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif .. good to know that i missed it. just curious though https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

if u share ur lime wallet with 4 members and add 10k in one accnt ..it shows all 10k in 4 accounts.. and can with draw it at a time

that is a daylight robbery,if its true.never thought that such a thing could happen to the offer given by some app. https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

Deal Captain Deal Captain
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@venkisv6489 wrote:

“@Dark_AngeL ":http://www.desidime.com/users/...13 wrote:

@Vaibhavjain93 what was lime loot… https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif .. good to know that i missed it. just curious though https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

if u share ur lime wallet with 4 members and add 10k in one accnt ..it shows all 10k in 4 accounts.. and can with draw it at a time


Thats why people Sold lime wallet @50% off https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

Budding Star Budding Star
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Mere 50 rupaiya gaye https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

Budding Star Budding Star
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Lime Suck https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Deal Subedar Deal Subedar
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That explains the issues involved with Lime withdrawal and recharge, etc. Because of some looters the rest of us are suffering losing our hard earned money stuck or lost with Lime! We should take legal action against lime for that!

Deal Cadet Deal Cadet
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Shouldn’t be a problem evading the charges and the hefty penalty if you have the right approach

I know defaulters having duped multiple banks for a sum greater than a crore and are still having a peaceful life

Even I looted axis wallet for around 12 lacs ; As expected got a call from the bank manager and the next day recovery guys were at my doorstep with multiple bouncers

Paid 2.5 lacs for a full and final settlement to them and 1.5 lacs to the bank manager and other 1 lac to the TI of the police station that my area falls under

net profit around 6.5 lacs

Not bad imo

I was given lessons in my young age that sharing is caring ; implemented those in my real life and reaped its benefits https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif

Deal Lieutenant Deal Lieutenant
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yes same happened i added fund genuinely and transferred to my uncles account he went to withdraw the fund icici blocked whole account plus the money is in hold instruction given by axis bank to hold the amount to icici bank and its in lien account in icici bank but i was not involved in such activities of selling wallet and shared wallet trick. https://cdn2.desidime.com/assets/textile-editor/icon_cry.gif https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif

any help @DealSeeker @mahidada @gurucoupon

Helpful Helpful
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@bootysweat wrote:

Shouldn’t be a problem evading the charges and the hefty penalty if you have the right approach

I know defaulters having duped multiple banks for a sum greater than a crore and are still having a peaceful life


Even I looted axis wallet for around 12 lacs ; As expected got a call from the bank manager and the next day recovery guys were at my doorstep with multiple bouncers

Paid 2.5 lacs for a full and final settlement to them and 1.5 lacs to the bank manager and other 1 lac to the TI of the police station that my area falls under

net profit around 6.5 lacs

Not bad imo


I was given lessons in my young age that sharing is caring ; implemented those in my real life and reaped its benefits https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif


WTF did i just read https://cdn0.desidime.com/smileys/3obab.gifhttps://cdn0.desidime.com/smileys/3obab.gifhttps://cdn0.desidime.com/smileys/3obab.gif

Deal Cadet Deal Cadet
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Read my post just above your’s rounak
That should make things simpler for you

@hese Inspired? https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

@Crazydimer wrote:

yes same happened i added fund genuinely and transferred to my uncles account he went to withdraw the fund icici blocked whole account plus the money is in hold instruction given by axis bank to hold the amount to icici bank and its in lien account in icici bank but i was not involved in such activities of selling wallet and shared wallet trick. https://cdn2.desidime.com/assets/textile-editor/icon_cry.gif https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif

any help @DealSeeker @mahidada @gurucoupon


Deal Major Deal Major
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@bookface wrote:

@Troll wrote:

@prinkle Tune hi call Kiya tha na Axis Bank https://cdn2.desidime.com/assets/textile-editor/icon_evil.gif


abto to manager ise free locker diya hoga iske help ke liye!!! https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


https://cdn0.desidime.com/smileys/hilarious.gif
Deal Subedar Deal Subedar
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@bootysweat wrote:

Shouldn’t be a problem evading the charges and the hefty penalty if you have the right approach

I know defaulters having duped multiple banks for a sum greater than a crore and are still having a peaceful life


Even I looted axis wallet for around 12 lacs ; As expected got a call from the bank manager and the next day recovery guys were at my doorstep with multiple bouncers

Paid 2.5 lacs for a full and final settlement to them and 1.5 lacs to the bank manager and other 1 lac to the TI of the police station that my area falls under

net profit around 6.5 lacs

Not bad imo


I was given lessons in my young age that sharing is caring ; implemented those in my real life and reaped its benefits https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif


https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

Deal Lieutenant Deal Lieutenant
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@getready wrote:

@darksider wrote:

Oh, we have to pay for what we looted ! Will they File any FIR for these kinds of crimes ?

If yes, Then how to safe guard us ?


You have used your credit/debit cards for in-app transactions
I dont think it will be easy to get out if they want to take charges [this wont happen anyway]


a small doubt
Lets say a family has only 1 credit card and they r using multiple acounts on different devices(strictly 1 unique acnt per device) then will they be caught?Many of us only have a DC/NB and sometimes we hav 2 use our parents CC who also use it from their acnts. In that case is it better to use net banking or CC for loading cash?

This isnt for axis bank but for any odr wallet or ecommerce site.

Deal Lieutenant Deal Lieutenant
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@bootysweat wrote:

Shouldn’t be a problem evading the charges and the hefty penalty if you have the right approach

I know defaulters having duped multiple banks for a sum greater than a crore and are still having a peaceful life


Even I looted axis wallet for around 12 lacs ; As expected got a call from the bank manager and the next day recovery guys were at my doorstep with multiple bouncers

Paid 2.5 lacs for a full and final settlement to them and 1.5 lacs to the bank manager and other 1 lac to the TI of the police station that my area falls under

net profit around 6.5 lacs

Not bad imo


I was given lessons in my young age that sharing is caring ; implemented those in my real life and reaped its benefits https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif


kaun sa cinema/serial ka story hai ye??? kuch bhi bholdethe thum to! https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif

Mobile Guru Mobile Guru
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@bookface wrote:

@getready wrote:

@darksider wrote:

Oh, we have to pay for what we looted ! Will they File any FIR for these kinds of crimes ?

If yes, Then how to safe guard us ?


You have used your credit/debit cards for in-app transactions
I dont think it will be easy to get out if they want to take charges [this wont happen anyway]


a small doubt
Lets say a family has only 1 credit card and they r using multiple acounts on different devices(strictly 1 unique acnt per device) then will they be caught?Many of us only have a DC/NB and sometimes we hav 2 use our parents CC who also use it from their acnts. In that case is it better to use net banking or CC for loading cash?

This isnt for axis bank but for any odr wallet or ecommerce site.


We can use your parents Debit / credit cards with your account but there are certain limitations
If you are trying to avail same offer from two accounts with the same card lets says LUM300 or 250 cashback on 5000 offers then in these cases there are high chances of your accounts getting blocked [This is what happens with mobikwik, they dont block your account just because u tried to use the same card in two different accounts]
Freecharge, paytm has no restrctions but for citrus and shmart, they decline money load / transfer transactions just because we used the same card in two different accounts

Deal Colonel Deal Colonel
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@bootysweat wrote:

Shouldn’t be a problem evading the charges and the hefty penalty if you have the right approach

I know defaulters having duped multiple banks for a sum greater than a crore and are still having a peaceful life


Even I looted axis wallet for around 12 lacs ; As expected got a call from the bank manager and the next day recovery guys were at my doorstep with multiple bouncers

Paid 2.5 lacs for a full and final settlement to them and 1.5 lacs to the bank manager and other 1 lac to the TI of the police station that my area falls under

net profit around 6.5 lacs

Not bad imo


I was given lessons in my young age that sharing is caring ; implemented those in my real life and reaped its benefits https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif


https://cdn3.desidime.com/assets/textile-editor/icon_lol.gif are you kidding ???? https://cdn1.desidime.com/assets/textile-editor/icon_eek.gif

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