Call the FBI immediately. This is also bank fraud. Dial 800-CALL-FBI. If you don’t get a quick response, please write back to the email you receive, saying your “question has been answered”. And I will connect you.
This is disgusting!
In fact, please write back with all the details, the bank involved, ever detail you can give me, contacts at the bank, the name of the police chief in your town who did not investigate, and I will personally pass it on to the FBI.
Just put everything into that email.