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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.


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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 Billions in toxic lending
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.  ...
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  • ire
    ire says #
    We have sent in 2.
  • setup
    setup says #
    I would love to know how many Submissions have been sent in.
  • TJ
    TJ says #
    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 ban
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Continue reading Friday 30 May 2014 BNP Paribas faces fine of more than $10bn in US sanctions investigation US justice department pushing France's biggest bank to plead guilty to charges it violated US sanctions against Iran. France's biggest bank, is reported to be facing a fine of more than $10bn (£6bn) to settle allegations that it violated US sanctions against Iran and other countries. The US justice department is pushing the bank to plead guilty to the charges and pay one of the biggest penalties ever imposed on a bank, according to the Wall Street Journal. A deal between the bank and the authorities is still weeks away and the final penalty could yet come in lower than $10bn. The Journal said BNP was seeking to pay less than $8bn, though a person familiar with the bank said its negotiators had not proposed that figure to the justice department.   The US...
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