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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 Credit Card Dangers
Judge backs customer's credit card scam August 09, 2013 Mr Argarkov's version of the contract contained a zero per cent interest rate, no fees and no credit limit. Every time the bank failed to comply with the rules, he would fine them 3 million roubles. Photo: Karl Hilzinger It has to be the best credit card scam ever - and it worked. When Dmitry Argarkov was sent a letter offering him a credit card, he found the rates not to his liking. But he didn't throw the contract away or shred it. Instead, the 42-year-old from Voronezh, Russia, scanned it into his computer, altered the terms and sent it back to Tinkoff Credit Systems. Mr Argarkov's version of the contract contained a zero per cent interest rate, no fees and no credit limit. Every time the bank failed to comply with the rules, he would fine them 3 million roubles ($A100,000). If...
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  • doyla66
    doyla66 says #
    Now we all know what to do re the credit card problems! Time to play them at their own game???
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Beat the Banks at their own game and become a  "card-tart" as the banks will call you.  For example: If you have a $10,000 card debt, ring a rival bank and ask for second card.  Suddenly your interest is at say 2.5% for honeymoon period of say 12 months (some are 18 mths).  Your Bank "A" Card is now ZERO. Obviously your aim is to not spend any more on any card until the $10k debt is completely paid off.  Your new Bank "B" Card shows balance of $10k DEBT. DO NOT SPEND even $1 on the new Bank "B" Card.  Yes, even over the phone, the Banks will then send you ten pages of small print that even ex Chairman of ASIC Tony D'Aloisio admitted, he read and could not understand.  It does not say in BIG PRINT: "do not spend $1 on this card until all the Balance Transfer amount is paid...
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  • Alta Finance LLC
    Alta Finance LLC says #
    EASY LOAN PROGRAMĀ  During these uncertain economic times, many people are finding themselves faced with a situation where they cou
  • doyla66
    doyla66 says #
    The Government are scared out of their undies it appears to touch consumer debt. Can you imagine the can of worms that would be o
  • doyla66
    doyla66 says #
    my problem was that a zero balance for Card A (which was my intention) was never achieved. So now have 2 credit cards both with o
  • doyla66
    doyla66 says #
    The government, past and present shows a reluctance to deal with consumer debt. It was only because Independents held the balance
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