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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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Subscribe to this list via RSS Blog posts tagged in $100 million Loan Scam
Hi to all Readers of our site.  Through necessity we had to upgrade our security for the site and remove "guest comments."  We apologise for the delay in rectifying the problem but blogs and comments are not up and running again.  Thanks to all those people who contribute.   Sadly we also found the need to open the BLOG entry LOGIN to only those who are registered with us and are PAID UP MEMBERS.  If you wish to blog on our unique website or comment on our blogs, please JOIN US today...cost is only a little over $1 per week.  Just hit the membership button on the front page and follow instructions.  Its a Pay Anyone payment system via bank account transfer. Our humble movement is sadly growing as to the numbers of retirees affected by superannuation and investment losses due to bad advice from Bank employed Planners, who are selling distressed investments as safe and secure...
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I became aware of the BFCSA and Denise by accident.  I read about the deceitful practice by financial institutions of unconscionable Asset Lending where the security is the family home. I subsequently googled Asset Lending and the BFCSA web-site and Denise appeared (for which I am now very grateful). Our story is one that makes me very embarrassed, sad and angry as I lost absolutely everything that my wife and I had worked so hard for over many, many years.  I feel a need to speak out about these frauds in banking.   I have always felt it unfair that I and my family were taken advantage of, but it’s only after looking at the BFCSA web-site and reading other similar stories like ours that I realised that I was not at fault, in fact I realised that I had been conned by the bank into a loan that was based...
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    We had so much trouble trying to find out what was wrong with my Dads accounts and the bank just said everything was okay. Then on
    RIVERS says #
    Heartbreaking story yet unfortunately not unique. Our story is very similar. We keep on asking 'how did we end up here?' Our situa
  • NABbed Nanna
    NABbed Nanna says #
    Same pattern different broker and bank. Other difference was ours was a business loan secured by our home and daughters home. Val
  • PreySOS
    PreySOS says #
    Australian deadly need justice system back
  • PreySOS
    PreySOS says #
    Australia deadly LOANS we urgently need justice system back for bank customers
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Our intrepid Researcher Gladys is digging up an impressive history of dastardly banking BIG BANK BAD BEHAVIOUR  . Time to regulate the banks start with URGENT ROYAL COMMISSION into Banking             This email address is being protected from spambots. You need JavaScript enabled to view it.   Canny chief steers ANZ clear February 9 2004 There is an experienced banking chief executive with the perfect curriculum vitae to strip the risk out of National Australia Bank in the wake of its foreign exchange trading losses.  The only problem is, he's already doing it for one of NAB's competitors. ANZ bank chief executive John McFarlane is Scottish-born, like John Stewart, the man chosen to clean up after NAB's $360 million foreign-exchange debacle.  But that is where the similarities end. Stewart joined NAB last year with a brief to consolidate NAB's British banks, but he was a retail banking specialist before that, first at Woolwich, the British building society-turned-bank, and then at Barclays, which took over Woolwich in 2000. McFarlane...
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Continue reading   BREAKING: Third arrest in $100m home loan scandal by Calida Smylie | 30 May 2014   Victorian detectives have just arrested a third man in a $100 million home loan fraud scandal which involves six banks. Detectives from the Fraud and Extortion Squad announced this morning that a 43-year-old Rowville man has been taken into custody as part of an ongoing investigation into a $100 million fraud. The man, who has not yet been named, has been interviewed by police and charged with more than 140 fraud related offences. He will appear at the Melbourne Magistrates’ Court shortly. The complex and decade-long scam relates to fraudulent loans secured by an accounting firm and involves five men. Two have been named so far.   The alleged fraud also involved ANZ, Westpac, Bankwest, St George and Bank of Queensland.  CBA is said to have foreclosed on the homes of victims despite...
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  • doyla66
    doyla66 says #
    Just shows the lenders total ruthlessness and disregard for APRA etc Transformation, and their total flouting on any legalities wh
  • doyla66
    doyla66 says #
    CBA is said to have foreclosed on the homes of victims despite the bank being alerted to the alleged scam for more than four years
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