Click on our Secret Library of Evidence ------>

    BANKILEAKS Secret Library

Loan Application Forms (LAF's)  

    Bank Emails to Brokers  

    Then Click on 'VIEW NOTEBOOK'

Join us on facebook

facebook3           facebook2 


What BFCSA Does...

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.


Articles View Hits

Whistleblowers' Corner!

To all mortgage brokers, BDMs and loan approval officers! 
Pls Call Denise: 0401 642 344 

"Confidentiality is assured."

Cartoon Corner

Lighten your load today and "Laugh all the way to the bank!"


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.

Click on the Cluster Map.

  • Home
    Home This is where you can find all the blog posts throughout the site.
  • Categories
    Categories Displays a list of categories from this blog.
  • Bloggers
    Bloggers Search for your favorite blogger from this site.
  • Login
    Login Login form
Subscribe to this list via RSS Blog posts tagged in Great Southern Plantations
Victims seek olive branch from ANZ over Timbercorp collapse DateNovember 8, 2014 - 12:15AM 84 reading now Read later Adele Ferguson and Ruth Williams     inShare submit to reddit Email article Print Reprints & permissions   Cracks in the Timbercorp juggernaut started to appear even before the Australian Tax Office cracked down on agribusiness schemes. Photo: Andrew Quilty  "Hmmn! At least this hasn't shaken my view as to the extent to which banks can f*ck you over and why bank debt should always be the least preferred option." So wrote Timbercorp boss Sol Rabinowicz, in an email to his chief financial officer John Murray in October 2008. The global financial crisis was in full swing. In Australia, Storm Financial was on the brink of collapse and a group of whistleblowers at Commonwealth Bank's financial planning division were preparing to blow the lid to the Australian Securities and Investments Commission (ASIC) on a widespread...
Last modified on
Recent Comments - Show all comments
  • Denise
    Denise says #
    This constant denial from staff PROVES only CEO and top exec's were the engineers of the fraud. It is so clever the staffers in a
  • Geoff
    Geoff says #
    Had a call from my ANZ Branch wanting to see if my accounts were the best for me. When I told the lady about all the LAF fraud on
  • Wayne
    Wayne says #
    I asked ANZ local manager the other day is there any way I could get finance without showing my figures or filling out an applicat
Hits: 3674 3 Comments
Rate this blog entry:
Continue reading