*****ulent loans with TFG Group

On the 29th of August our bankers made us aware that several *****ulent loans were owing on my husband’s name on ITC. One of these loans was through TFG personal loans. We contacted them to alert TFG of the ***** and were told to contact Tyme Bank . TFG has handed us over to ITC for a *****ulent loan. Does TFG not do the relevant checks to confirm that they are doing business with the correct parties or is there ******* employees/owner. How does a company that deals with loans and credit accounts do not have a ***** division.