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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 Bank employee says Fraud Exists
Dear Denise,   Joe talks of being terrified and my Hubby and i know just how he feels as we are also terrified of becoming homeless. We have just been served with a default notice even though it was not us who ceased the repayments. It was a bank officer who granted a moratorium at our request in 2008 when fraud was suspected and now after all these years we are cruelly slapped with a default.   So if it was they who ceased the repayments how can that be classified as defaulting? It is not a case of defaulting it is a case of having been granted a fraudulent loan. Our loan was approved by dishonest methods and Parliament must listen to the cries of the desperate victims.   At the time of loan approval we were pensioners earning $23,000. 2 bank officers were involved in tampering with our LAF. One of the officers inflated our...
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Continue reading Perhaps you really need to ask Gail Kelly how much in bonuses she plans to collect on retirement?  This email address is being protected from spambots. You need JavaScript enabled to view it. See my interview and thoughts on the matter.................. INTEREST ONLY LIAR LOANS are up 39% last quarter according to Bloomberg.  Westpac no stranger to approving fraudulent loans.   Our files bear witness to the truth.  ...
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  by Amy Rosenfeld | 17 Dec 2013 AB News:  Bank bashing culture unfair: Lending manager    Australian Broker News is on the Ball.....just read the comments and visit their website.  Its about time Brokers and Borrowers realise they are on the same side and the Banks/Lenders are setting everyone up......everyone with a pulse and a house including the broker families. A bank employee has hit back at the Australian "culture of bank bashing” following accusations ASIC is not doing enough to stamp out fraud in lending institutions.  Last week, Australian Broker reported ASIC has vowed to crack down on fraudulent brokers, and is currently investigating 20 cases of mortgage fraud. Many readers strongly supported the move from ASIC to take down the “rogues” in the industry, but highlighted an apparent disparity between ASIC’s stance regarding fraud in lending institutions compared to fraud in brokerages. The lending manager, who wished...
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  • Denise
    Denise says #
    The time to approach all the radio shock jocks, the documentaries, the editors etc is mid January when the EP's are back at work..
  • doyla66
    doyla66 says #
    members........ email all the current affairs programs your story. email all the radio stations your story. email your local newsp
  • doyla66
    doyla66 says #
  • doyla66
    doyla66 says #
    WAKE UP ASIC, FOS & COSL.......... you are all in this SHAM together.... "the great australian dream" you are destroying our count
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