The problem is wiring funds directly to a bank account means you don't
know if the person you're dealing with really is the person at the
address in the FCC Database.
Especially when the account is in the name of someone who appears to be
unrelated to the person you're dealing with.
Woodforest National Bank is not in Washington DC. It's in Rockford
Illinois.
You probably should contact the Rockford PD.
The fact you have account information may help because since 911 banks
are pretty good about requiring proof of identity. Presumably crooks
haven't had an account they use to commit crimes for more than 10 years.
But the crooks may also have stolen the identity of the person who owns
the account.
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