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 Lender Aggregator Agreements
Budget cuts spark fears of muzzled watchdogs Business Date November 15, 2014 Georgia Wilkins It was nine years ago that former Australian Securities and Investments Commission lawyer James Wheeldon walked away from the corporate watchdog, disappointed by what he said was a too-cosy relationship between the regulator and the big end of town. In the near-decade since, he's watched the regulator cop harsh criticism as retail investors lost billions of dollars from a string of corporate and investment collapses after the global financial crisis.   Giving explosive evidence in the recent Senate inquiry that lambasted ASIC's performance, Wheeldon accused the regulator of allowing policy decisions to be unduly influenced by lobby groups. And now, with ASIC poised to be stripped of tens of millions of dollars in funding, Wheeldon fears the budget cuts will leave the agency more vulnerable to industry demands, making Australia's burgeoning financial sector - and the millions...
Last modified on
Recent comment in this post - Show all comments
  • Wayne
    Wayne says #
    Gregie, Just like the band Midnight Oil sang " Your dream world is just about to fall " It's only a matter of time. the evidence
Hits: 2706 1 Comment
Rate this blog entry:
Continue reading
The best advice Aggregators could well do with is to convince Lenders to outlaw the use of generic (yet secret) lenders service calculators (one size fits all re tax advantages).  Futuristic Incomes created by lenders are the root problem of sub prime lending.  I hope that crucial issue was on the main agenda in terms of consumer protection issues.  Also the first Aggregator to insist that an 11 page copy of the Loan App Form be given to all consumer applicants at the point of signing to protect the sellers from having documents distorted after the paperwork is sent in to processing.  There should NOT be destruction of that original for seven years.  That should effectively clean up these loan problems as I explained to the Senators in February this year.   It was FAST Group that channelled all the dubious loans from Money Choice Matt George.  In turn he gathered together...
Last modified on
Recent Comments - Show all comments
  • Duped
    Duped says #
    Main stream media have finally woken up and now realise that banks and lenders have used forgery and fraud to trick unsuspecting b
  • setup
    setup says #
    Yes Jiang, it's all a game of lies, deceit, secrecy and hidden agendas with the ultimate intention to unlawfully steal everything
  • PreySOS
    PreySOS says #
    I strongly petition government to investigate lenders' fraud. Disclose the banks' dirty trick under the sun to public with media
  • PreySOS
    PreySOS says #
    I even signed zero income as told to in Bank provided Financial Position Statement in my LAF when I apply for refinance from ANZ.
Hits: 3065 4 Comments
Rate this blog entry:
Continue reading