File fraud with your bank and local LE, also close the account. If the bank (go in person to do this) does not co-operate as they are obligated to do, it is time to close it and find another bank or credit union. Also make it clear to them your filing complaints with the FTC & CFB.
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
http://www.stopfraud.gov/report.html
To file complaints on Foreign company's:
eConsumer.gov: Report Your Complaint
E-mail:
[email protected]