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potential fraud

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L

loulou

Guest
Recently I received a letter from a former employee of my bank soliticing my business for non-bank purposes. I am not listed in the phone book...the only way he could have gotten my address and phone # is from the bank.
The bank says they can only send a cease and desist letter, which they are doing. However, I don't know if he has other information about me...ie social security #, birthday, account info. No one seems willing to help me.
Is there a police report I should fill out? Should I change banks, or stay to ensure future aid should their be a problem? Should I contact this man's new employer? I am not sure what all I should do to protect myself.
 



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