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 Systemic Corruption in Banking Sector
Website: Phone:  (08) 9635 1777     About Ettamogah Pub Cunderdin WA:    Situated in the heart of the Wheatbelt region of Western Australia, Cunderdin is a small country town 156km east of Perth. This venue has quickly become a tourist must-see, and visitors cannot help but notice the large Ettamogah theme hotel and pub when driving through the town. Steeped in history, Cunderdin, like many small towns in the area, developed as a stop off town during the gold rush in the WA Goldfields. The Pub that exposed the Banks' Crime of the Century................ ...
Last modified on
Recent Comments - Show all comments
  • doyla66
    doyla66 says #
    How do the Banks explain their approval of a loan without the LAF? What did they use for our details? Common FOS, get a grip. Sta
  • doyla66
    doyla66 says #
    It's not the banks fault they didn't check anything to make sure everything on the LAF was true. They didn't have to according to
  • doyla66
    doyla66 says #
    What a read!!!!!! These listed events are what percentage of reality........let's call it 1% as that is a nice round number trotte
  • doyla66
    doyla66 says #
    Suffice to say, reading some of the emails from Banks to brokers etc. It can been seen CLEARLY there was extremely loose lending p
  • doyla66
    doyla66 says #
    I believe they are trying to make it so hard that we will give up and go away. Will Denise at the helm we have the support and the
Hits: 3230 12 Comments
Rate this blog entry:
Continue reading
The Australian Federal Government must approve a Royal Commission into the Banking And Finance Sector What we already know and have the proof of:--  The issue is a giant fraud involving between  $57 Billion and $100 Billion. A devious business plan was devised and executed by the Banks 36 lenders including the Majors in the mid nineties here in Australia.       Set patterns emerged and we have emails between the lenders staff and brokers which we have decided to load onto the LINKS in "Breaking News" at the top of the Home Page.  See above. ยท         The victims are left with impossible lifetime of debt and they have painstakingly listed the discrepancies/fraud on their Loan Applications.  These were fudged figures devised by a service calculator and not by the Broker/Planners.  BFCSA will reveal more details next week. O     BLOGS on this site from JJ are relating to American laws....
Last modified on
Hits: 1799 0 Comments
Rate this blog entry:
Continue reading