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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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Subscribe to this list via RSS Blog posts tagged in Banks bullying
   ASIC’S FALSE AND MISLEADING RESPONSE TO PARLIAMENT contained in their supplementary submission #45.1.  BFCSA responded to these in our Supp Sub # 156.1   IN BRIEF AND KEY POINTS   Response to 85 & 86  (pg 23)  ASIC states: “there was no specific onus on lenders to ensure that borrowers could afford to repay loans.”  (see s 25.1 of the Bankers Code – now 27.1)   That is a false assertion and likely to mislead the Senators and the Inquiry.   Response to 95 (pg 24) “ASIC has been looking for evidence of breaches of the law.”   Response to 96 (pg 24) “It is difficult to establish that conduct is unconscionable”   Response to 97 (pg 25) ASIC states: “Context of earlier laws……the material provided by borrowers does not provide evidence of breaches of the law by the credit providers involved.  It does not establish:   a)Lenders had awareness...
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  • doyla66
    doyla66 says #
    Judging from the blogs,I have no faith in the system which is supposed to protect the consumers. Once screwed, twice shy. Banks, A
  • doyla66
    doyla66 says #
    I agree, Honesty. It may not be unconscionable to ASIC or their staff who have seen so much of this conduct. It would be fair a
  • doyla66
    doyla66 says #
    If altering a "direct debit request" ,and re-configuring a loan agreement to suit the brokers agenda of getting the loan approved,
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Watch out Australian Bankers your day of reckoning is fast approaching.   http://www.bmmagazine.co.uk/news/19502/chancellor-george-osborne-announces-that-bankers-will-face-jail-for-reckless-misconduct/...
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  • doyla66
    doyla66 says #
    That's a good start in the right direction. Let's see how many get to hear the gates clang shut on their illusions of being "untou
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Posted by on in From My Window
0 0 0 0 0 0 The Human Race Film – a MATT NORMAN film Breaking News – High Court sets precedent against fraudulent banks 24 Jun 2010 High Court rules against financier of low-doc loans Message from Matt Norman; Before I let you read another great article by Anthony Klan, I just wanted to add my own thoughts on this outstanding result. This news comes just in time for my own high court application on the same grounds as below. The Supreme Court “MELBOURNE” are going to finally look at the professional misconduct of all cases against the banks they have deliberately turned away when they see the thousands of people who have all been led by the banks and the courts into losing homes, suicide, family breakups, bankruptsy because they are not allowing self litigants the chance to have their case heard. I also would like to say...
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  • doyla66
    doyla66 says #
    In 2010 in QLD ChestermanQC(Apppeal/Judge)ensured all cases with trial-able issues are "destined" for trial > they can't do that "
  • doyla66
    doyla66 says #
    I know exactly what you are talking about Matt. My husband and I had the same judge, same Nab counsel and same outcome from Summa
  • Denise
    Denise says #
    Yes indeed we know why - we are the source we are the driving force. We do not know what arguments Matt was using The argument is
  • doyla66
    doyla66 says #
    Sorry Andy, i moved your blog up to the top so every one could see it as i thought it was important enough to get better exposure.
  • doyla66
    doyla66 says #
    Law Societies are a solicitors/banksters laugh > Legal Services Commissioner some prospect [Qld] if they don't operate can then be
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David Collyer was right. Denise's evidence and assertions are based in many years' research. There is no room for speculation in the black and white of her evidence. It's FRAUD. What is more it is intentional, premeditated and well organised systemic fraud. How can the regulators and the politicians deny the facts and keep their credibility? They can't. Further evidence has been revealed since the initial hearing at the Senate Inquiry. It underlines the even greater need for a Royal Commission. The Australian public want the truth. Investors want the truth. Borrowers want the truth. Our international reputation is also under scrutiny. Surely it is part of the job description of any chief regulator or parliamentary representative to supply informed, well-researched answers not off the cuff comments based on assumptions and their own opinion in order to protect their jobs! They are paid handsomely to supervise and ensure the stability our...
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  • doyla66
    doyla66 says #
    Thankyou Carol, Andy and Peter. Our parliament is handicapped by the past and by their party political histories. Those days are
  • doyla66
    doyla66 says #
    What an Increditable post Lisa, every one of our weak and gutless politicians,heads of APRA, ASIC,COSL, FOS and Federal Police sho
  • doyla66
    doyla66 says #
    Watch this Space: Vote[1]LisaMartin Vote[1]DeniseBrailey - perhaps sit opposing sides "broom the middle"(save the worthy/repentant
  • doyla66
    doyla66 says #
    Politicians and bank executives take note: KNOWING & FAILING TO ACT IS A FAR GREATER CRIME. If you work in a bank and can provide
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Things are not looking good for the government. Australia is getting further into debt. They have caught the debt disease too. Debt is not the solution - debt is the problem. When are they going to eat humble pie? Rather than become further indebted to foreign interests, would it not be better .... To ask the Australian Banks for their $55 billion bailout back? To ask the IMF for the $7 billion Aussie donation to the European banks? To look at the money Australian and overseas banks are syphoning out of all Australians? To seriously look at how the Australian banks are rorting the taxation system? To attend to the serious level of inefficiency and waste in all the regulators, especially ASIC? .... just for starters! Decisive action is needed yesterday. White collar and banking crime is costing Australians everywhere. Softly, softly with financial criminals has not worked and will only...
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  • doyla66
    doyla66 says #
    "How bad does it have to get before our government will attend to business in a real and decisive manner?" Well written Lisa. i ag
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For advice I will be referring others to this website to join, (BFCSA).   Also we are using our resourceful teenagers and placing like a type of ad on U- tube, tumblr etc encouraging people to join this website (BFCSA) and I am going to start bombarding twitter etc with ad's to join this website too.. This is only the start - have a few more plans in place. Hopefully this will also help bring round a Royal Commission that is desperatley needed.. Also another idea floating around is to put sign post in your front yard advertising BFCSA website. I live on a busy street so I am going to trial it (with a few other friends) to see how it will go. The biggest feedback I get from people when banks start moving in and bullying is that they don't know where to go.. So hopefully my efforts will...
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  • doyla66
    doyla66 says #
    What an awesome idea Truth Exposed. I already have contacts with those organisations in the capacity of my current employment. Nev
  • doyla66
    doyla66 says #
    Good food for thought. Maybe we should get the word out about Denise to the Salvation Army, Smith Family etc as they are supportin
  • doyla66
    doyla66 says #
    Great ideas!!!!! Good luck and hopefully some more people who are aware of BFCSA who may be able to help them fight the banks. The
  • doyla66
    doyla66 says #
    Hi JJ - I'm thinking banks or Aussie businesses behaving badly or similar ... are you just doing banks? or bullying by other busin
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