posted on Dec, 11 2011 @ 06:30 PM
I don't know about your bank but mine took my drivers licines and made a copy for there records and checked my account information.
Banks must do "due diligence" in checking the identity of someone doing business with them.
and must hold this information with the loan paperwork.
Ether the bank did not do proper due diligence or the due diligence information will show it was not you.
If you have a account with this bank take you money out as they will freeze the account until forced to reopen it by the courts.
That can mean you can not get to any saving or money in a account and fees may be charged to you if the identity thieves use there information to raid
You also need to contact the three credit bureaus and get a red flag put on your name till this can be cleared up as the identity thieves have enough
information on you to go to any bank or paycheck loan places and do it again.
They can also get credit cards in your name and max them out and if they use bogus addresses you may not find out for months.