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

BFCSA Submission to the Financial System Inquiry

  • Font size: Larger Smaller
  • Hits: 1906
  • Print

A married couple should send in two, you are both individuals and both have been impacted by the fraudulent

lending practices. In your own words a brief story of the devastation this has on your family, and a few points on why

their need to be a Royal Commission.

eg. inappropriate loan given

Why are banks allowed to profit from fraud?

Why hasn't the Aust. Fed. Police been called in to investigate every borrowers complaint of fraud.

Why are banks telling brokers to shred all evidence.

Banks out to seize assets.

Due diligence not practiced.  Laws breached at every turn

A Royal Commission called for immediately, and so on.

HURRY EVERYONE WE NEED HUNDREDS.  email to     This email address is being protected from spambots. You need JavaScript enabled to view it.


Last modified on
Rate this blog entry:


  • TJ
    TJ Tuesday, 26 August 2014

    Please email your responses, if we sit on our hands instead of responding to the call we will be playing into the hands of the banks. How can we justify a call for a Royal Commission when we only have a few people lodging submissions to this Inquiry. Denise has also asked for letters to be written to the Prime Minister and your local member. Check out the pro forma on the website.

    Reply Cancel
  • setup
    setup Tuesday, 26 August 2014

    I would love to know how many Submissions have been sent in.

  • ire
    ire Wednesday, 27 August 2014

    We have sent in 2.

Leave your comment

Guest Thursday, 26 November 2020