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					Originally Posted by WarChild  First step is to call your local police and report it.  They will give you a file number.  Then you approach the bank manager at that branch with that information.  This person should be trackable and they have commited Fraud at the very least. | 
	
 Last time I called the police was when a Russian hacker hacked into my paypal account. I ended up losing nothing. Then he emailed me to ask for $1000 or else he'd sell my info. I never replied to him.
I took note of all his info like I did above and the police directed me to their 'online fraud dept'. The first question the detective asked was, "What is paypal?"  .... end of story.
I did contact the bank and give them all the info and they said they'd look into it .... whatever that means.