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BFCSA investigates fraud involving lenders, spruikers and financial planners worldwide.  Full Doc, Low Doc, No Doc loans, Lines of Credit and Buffer loans appear to be normal profit making financial products, however, these loans are set to implode within seven years.  For the past two decades, Ms Brailey, President of BFCSA (Inc), has been a tireless campaigner, championing the cause of older and low income people around the Globe who have fallen victim to banking and finance scams.  She has found that people of all ages are being targeted by Bankers offering faulty lending products. BFCSA warn that anyone who has signed up for one of these financial products, is in grave danger of losing their home.


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Led by award-winning consumer advocate Denise Brailey, BFCSA (Inc) are a group of people who are concerned about the appalling growth of Loan Fraud around the world. BFCSA (Inc) is a not for profit organisation in the spirit of global community concern and justice.

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BFCSA: EVIDENCE OF ASIC'S FOUL PLAY in covering up for Banks. We have ASIC fingerprints on every document!...See "BankiLeaks"

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ASIC claim the emails I gave to their executives are "merely marketing by banks."  Dear Reader, I invite you to be judge and jury.  I have over 2000 emails between various Bank BDMs and Middle Management to Broker Channel - all brokers all states in Australia.

In February 2013 I travelled 400km round trip to deliver to ASIC Commissioner a PACK OF 200 emails.  I placed all of these documents into my storage files in PDF form.

I then placed them on to this website for the world to READ.  ASIC had their crack team of five investigators pour over these documents, including the SERVICE CALCULATOR FORMS and ICW worksheets.  ASIC kept these documents for 4 months.  I then travelled same distance to ask ASIC to hand back my originals.  These are in a SEALED PACK.  I have not opened the PACK - its in a safe house - waiting for the ROYAL COMMISSION into BANKING to commence.  The documents will contain ASIC fingerprints.

ASIC's answer to me was "the documents are just marketing that's all..........................not evidence."

Cast your eyes upward to close to top of home page of this website.  CLICK ON THE LINKS  "ASIC Emails" and "LAF's"

These are a small portion of the documentation we have gathered.  If the Banks and ASIC have nothing to hide they will not object to me allowing the victims of scams including Broker victims of Bank Scams, to read the evidence for themselves.  Remember we have another 1800 documents to reveal over the coming months.

Thousands of broker have been stitched up with similar toxic loans.  I am now in touch with brave band of Whistleblowers.  BDM's had no idea they were being set up by their employers.  Yes indeed, the Brokers were the agents of the Bank and evidence by "Agent Numbers," on certain documentation.

Pay attention to service calculator and also the PASSWORDS into the Banking System……………………

Has ASIC been covering up for the Banks?  YOU BE THE JUDGE AND JURY.

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  • doyla66
    doyla66 Wednesday, 12 March 2014

    The new credit legislation backed in by ASIC

    Perth radio: 6PR spoke with an ASIC senior credit guru this morning in relation to the new credit check point scoring legislation that has begun and will rate us all on a risk of credit basis. If this is the case and we all as victims of BANK FRAUD will instantly be banned from ever receiving again, then why is it while this is being investigated (THE BANK FRAUD) that affected parties are not having their loans frozen until and outcome can be decided. We will all be damned and unprotected (as we already are) when we are the victims and once the BLACK MARK is in place no matter if we are proven to be in the right it will be impossible to have it removed. Where are you ASIC, you are a useless non effective regulator (if that word can be used about such an insipid body) we the people deserve for our Taxation Dollar someone as a regulator that has clout. This continuance of protecting your Bankster MATES Mr Medcraft is wearing very thin, we victims have been patient and used the appropriate pathways to resolution without any sign of justice. It appears high time that we all forget the plotted pathway as that seems to be just as our regulators, banks and in many cases politicians wanted it to be I think it is a media driven exposure of Bank Fraud that is required. Even Perth radio as reported this morning could see chinks in the armour of our regulatory bodies, being that BANKSTERS are diverting focus of their dirty deeds by trying to make us the defaulters. This is yet again some politicians and I will bet they began in the Banking industry using smoke and mirrors to divert the direction of where the real focus should be and that is on the Bank Fraud they all know exists. High time we as a society put a point scoring system in place for every time a BANK F%CKS UP, look at the long list of their failings right back to their producing the GREAT DEPRESSION not a bad starting point, chuck in the GFC and we are already starting to rack up some points. I suppose the real point of my rant is that we should not even consider giving more power to Banks and Financial/Credit agencies until there is absolutely no doubt one way or the other that our BANKS ETC are squeaky clean and the accusations that hang over the industry at present are either founded or unfounded. The only way this can be achieved especially when the Banks are chasing more power through legislation is to put all the cards on the table WITH A ROYAL COMMISSION until that is done no more power to the BANKING and FINANCE INDUSTRIES. Back your constituents in POLITICIANS that is why we vote, one voice one vote one value.

  • doyla66
    doyla66 Wednesday, 12 March 2014

    Rent and credit ratings - potential double whammy?

    Does an application to rent or lease an office to get back to work (or a tent space or caravan or shed when our homes are illegally stolen) require a credit check too?
    Could defrauded and homeless Australian families find themselves on the streets and living in cars because they can't pass the credit check and are refused housing?
    Would the government housing people do that to us too?
    Does anyone know?
    Are we likely to be served a double whammy?
    If so then we may have to challenge what's on our credit rating, by explaining that our "default" is really a "fraud investigation case" and ask them to remove it or put the correct information on our credit rating.
    Also watch out for bogus credit experts and incorrect insolvency listings - eyes and ears on alert through this sticky time.

  • doyla66
    doyla66 Wednesday, 12 March 2014


    Just another tosser who is another greed driven narcissist like the rest of them that are playing the cover up game-you penguins wouldn't have the courage to endure what us victims have had to live day in day out for days!!!!

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