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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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Not_Happy_ANZ has not set their biography yet
Hi all, We received a determination against ANZ for maladministration - yay? no - FOS largely ignored many of the points we spent painstaking hours over 22 months trying to put forward. The FOS determination does not make sense, is contradictory, relies on account statements for calculation and ignores the evidence that those very statement provide. ANZ lied during the investigation claiming that my parents made inter-company loans, where bank statements clearly show that the majority of the overdraft has been taken up by fees, interest and charges. FOS repeatedly told us verbally and in writing not to provide further information!! Nice investigating... let's look at one side of the story. FOS also refused to provide copies of material supplied by ANZ that it relied on for their determination - where is the transparency and natural justice? There are some relatively basic black and white facts which FOS has completely ignored....
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  • Aries
    Aries says #
    That's strange N.N. that no case worker has spoken to you on the phone. I found that didn't matter what my case worker said, he wa
  • organza
    organza says #
    The entire dispute process is an utter shambles. It's called how to string you out further out with weasle words while they try a
  • NABbed Nanna
    NABbed Nanna says #
    Not_Happy our present FOS case has been ongoing for nearly 12 months now. Same as you "Do not send any further info" and the bit
  • Not_Happy_ANZ
    Not_Happy_ANZ says #
    Sorry to hear that NN! I would suggest that you approach your local member and try and get them to intervene. But be quick though
  • Aries
    Aries says #
    FOS should be sued for mishandling an investigation and misconduct.
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