Welcome to the show.
Watch/read up here, email me if you need a white-labeled version: abfunders.com/loanscams
This is the the "new normal" of scammers who are no longer afraid of anyone and they're scamming as much as they want, until the music stops. At this point, they just don't care anymore. Nobody figured out how to stop until now, and for some reason they have a bank that keeps letting them do this. This particular freak show (total brazenface) has been going on for close to 2 years.