Thursday, June 16, 2022

How Do You Report Social Security Fraud

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Do You Have Secret Bank Account Money In Your Social Security Number Treasury Account

How to Report Social Security Fraud

Posted by hopegirl | Jul 18, 2017 | HOPEGIRL ARTICLES | 4 |

Dont fall for it. Please, oh please, dont fall for it.; Normally I would just let something like this float by my feed and let it go, or pay it no mind. But as I was personally burned by this kind of thing I figured it would be a service to at least put a warning out there.

Four years ago, a slew of free money scams came out in full force and went viral on the internet. I put the word viral in quotes because I have since become convinced that all those view counts were completely staged and planned by some sort of CIA psy-op.; Thousands of people were used by these scams and many lives were ruined. I even know of one person who committed suicide over such things.

So here we go again. Maybe since its been 4 years the operatives at the CIA thought that that was enough time and doses of fluoride and GMOs to sufficiently wipe peoples minds enough so that they would of forgotten what happened. ;;Now weve got a new wave of free money posts and videos floating around the internet. ;Below is a screen shot of some of the examples on YouTube, the view counts are starting to get up there.

If you want to know what has happened to people who really get into this stuff, I wrote about one such group in my book the QEG Chronicles. Ill paste the link here for the book if you want to download it, you can also watch or listen to the audio chapters related to this story HERE and HERE for free on Youtube.


How To Stop Social Security Check Payments

The SSA can not pay benefits for the month of a recipients death. That means if the person died in July, the check received in August must be returned. Find out how to return a check to the SSA.

If the payment is by direct deposit, notify the financial institution as soon as possible so it can return any payments received after death. For more about the requirement to return benefits for the month of a beneficiarys death, see the top of page 11 of this SSA publication.

Family members may be eligible for Social Security survivors benefits when a person getting benefits dies. Visit the SSAs Survivors Benefits page to learn more.

Reporting Fraud Abuse Or Misuse

Service Canada takes abuse of the programs it delivers very seriously. When an individual or business receives benefits by providing false or misleading information, the integrity of the programs we deliver is jeopardized.

Reporting someone who may be committing benefit fraud, helps us protect your contributions to the Employment Insurance program and the Canada Pension Plan .

When you report abuse or misuse of the;Temporary Foreign Worker Program , you are also helping to protect the integrity of;TFWP;and the Canadian labour market. Protecting your identity is another way you can help prevent fraud. If you know about someone who may be using a false identity or a false Social Insurance Number , let us know right away.

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The Importance Of Credit Monitoring

As fraudsters continue to vary their tactics and use more sophisticated techniques, its important to remain vigilant to protect your data identity. Be cautious when giving out personal information online and make sure to consistently monitor your . Doing so can help you spot any suspicious activity and respond to potential identity theft in a timely manner. To help, consider a paid subscription to a product like TransUnion Credit Monitoring. With TransUnion Credit Monitoring, you can get email alerts whenever there are changes to any of your accounts or when your report is pulled for a new line of credit, making it easy for you to stay up to date with your data identity.

Disclaimer: The information posted to this blog was accurate at the time it was initially published. We do not guarantee the accuracy or completeness of the information provided. The information contained in the TransUnion blog is provided for educational purposes only and does not constitute legal or financial advice. You should consult your own attorney or financial adviser regarding your particular situation. For complete details of any product mentioned, visit This site is governed by the TransUnion Interactive privacy policy located here.

What You Need to Know:

*Subscription price is $24.95 per month .

Earn Ssa Work Credits In Some Countries

Why You Should Be Afraid of CEO Fraud [INFOGRAPHIC]

You may not have enough credits from your work in the United States to qualify for retirement benefits. But, you may be able to count your work credits from another country. The SSA has agreements with 24 countries. If you earned credits in one of those countries, they can help you qualify for U.S. benefits.

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How To Protect Yourself From Social Security Fraud

As with all scams, the best way to avoid becoming a victim is to stay vigilant. If you receive a phone call asking for your Social Security number or other personal information, its best to hang up immediately. You may also want to consider adding the callers phone number to a blocked-call list to help prevent repeated nuisance calls.

Be aware, however, that spoofing allows scammers to use a succession of misleading numbers. So, unfortunately, blocking the first number that called you doesn’t stop further calls from different phone numbers.

Be sure that your information, including your Social Security card, is stored securely. Shred any documents with sensitive information rather than just putting them in the trash. If you access Social Security information online, keep your password to yourself and change it regularly to minimize the likelihood of your account being hacked.

It’s also worth checking your credit reports on a regular basis to make sure no one has compromised your financial information. A paid might also be helpful. Finally, try to keep up to date with the latest Social Security scams. The SSAs Office of the Inspector General monitors these and issues warnings as new schemes arise.

Create A Social Security Account

Social Security has released a new and improved service to check the status of your application or appeal.

Go to and open a my Social Security account today. If you do not have access to a computer, you may create the account on a smart phone.

The service provides detailed information about retirement, disability,; Medicare, and Supplemental Security Income applications and appeals, filed either online at or with a Social Security employee.

To check the status of your application or appeal, and to verify the multiple monthly payment amount you will receive if approved for Social Security disability insurance, create or log in to your personal my Social Security account at

Social Security has not yet provided us as representatives with direct access to your case, unless you are at a hearing level.

At the first two levels , please remember that it takes approximately six months for Social Security to make a decision. If it has been longer than six months, please contact our office so that we may directly call the adjudicator for a more detailed status regarding your case.


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How To Use Someones Ssn To Get Money

Social Security Numbers ARE NOT Public Records And Should Be Kept Secure And Private. Social Security Numbers are Classified As Personally Identifiable Information, Such As Drivers License Numbers And Passport ID Numbers.

Only certain individuals have access to other peoples social security numbers and they charge for this information.; Private investigators fall under this category.; My name is Lance and I am a private investigator.; For over the past 20 years I have been finding Social Security Numbers and sensitive, non-public information for attorneys, judgment collectors, business owners and people just like you.

Its Perfectly Legal To Use SSN To Get Money, Under Certain permissible purposes like Child Support, Judgement Collection, 1099 Issuance, and Litigation. Fill out the form below.; I will contact you and verify your permissible purpose and provide you with the persons social security number so you can use it to get money.

Contact Us

Social Security Fraud By Mail

How to Report Social Security Fraud

While the rise of scams perpetrated electronically, and thus cheaply, has reduced the volume of Social Security fraud by mail, the practice has not entirely vanished. One such scheme is a direct mail scam that primarily targets older people

A letter comes in the mail offering an extra check, along with a form asking for personal information and a filing fee. In it, the scammer asks the recipient for a;Social Security number, money, and/or bank account information to help with the application.

Again, this is a red flag. The Social Security Administration will never ask;for your full Social Security number, because it already knows;it. In the event the SSA does send you a letterfor example, when your benefits increaseit will never ask you for money or any other personal information.

The Social Security Administration will never ask you for your full Social Security number. It already knows it.

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Social Security Combats Fraud

Social Security has zero tolerance for fraud. We aggressively investigate and prosecute those who commit fraud against our programs. Social Security is diligently working at national, regional, and local levels to combat the fraud that undermines our mission to serve the American public. OIG conducts investigations of allegations of SSA fraud. They refer cases to U.S. attorneys within the Department of Justice, among other state and local prosecuting authorities, for prosecution as a Federal Crime.

Read our Legal Enforcement and Financial Penalties publication to learn more about our efforts. Visit our OIGs Investigations page to view a list of recent fraud investigations.

Social Security Identity Theft

What should I do if I believe my Social Security number has been stolen or misused?

If you think someone is using your Social Security,

  • Review your Social Security at 1-800-772-1213.
  • Review your Social Security earnings record for accuracy.
  • Visit the Federal Trade Commission at to report identity theft and get a recovery plan.
  • Contact the Federal Internal Revenue Service Identity Protection Specialized Unit at 1-800-908-4490.
  • Order a free credit report .
  • File a police report.

*Note the Social Security Administration can only resolve Social Security number reporting problems on their own records.

What should I do if I think my name and/or Social Security number is being used to obtain a fake drivers license?

The Michigan Department of State Office of Investigative Services is committed to protecting the integrity of all MDOS programs and documents issued by the agency.;;

If you witness, suspect or know of fraudulent, improper or suspicious activity involving any MDOS documents or programs, please contact the OIS immediately at:

  • or
  • FRAUD TIP LINE:; 844-372-8356

When you contact OIS, provide as much detail as possible. Include your contact information as an investigator may need to contact you for additional information. All reports will be kept confidential.

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How To Report Illegal Aliens

If you suspect someone of being an illegal alien who snuck into our country and evaded apprehension at our border, you can quickly and easily file a report to government agencies at the website Depending on the data you provide, will in most cases file a report to ICE and in many cases to federal agencies such as CIS, CBP, DOL, DEA, DSS, FBI, HUD, IRS, SSA, TSA, or other foreign, federal, state, county and local governmental agencies.

To report suspected illegal aliens directly, contact:

Contact the US Citizenship and Immigration Services , under the Dept of Homeland Security.

You can call the CIS National Service Center at 1-800-375-5283 to find your local office to report illegal aliens. Note that the default language of this U.S. government office is some foreign language – not English! Press 1 to speak in English, the native language of the United States of America. Then press 9 to speak to a real person. They should be able to help find a local office to take the report.

Learn About And Report Scams

Police warn of Social Security phone scam

The Federal Trade Commission has many resources to help you learn about scams, and report and recover from identity theft at the links below:

    Learn about unemployment insurance fraud and how to report it to your state workforce agency at the Department of Justices National Unemployment Insurance Fraud Task Force page. The Department of Labor OIG has also created an unemployment insurance fraud Consumer Protection Guide with helpful information.

    If you believe you have been a victim of an IRS impersonation scam, please report it to the Treasury Inspector General for Tax Administration.

    Report violations of U.S. federal law or suspected terrorism or criminal activity to the Federal Bureau of Investigation at

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    When Should I Send W

    If someoneâs asking you for a W-9, they need it to send you Form 1099, which youâll need to report certain kinds of income to the IRS. Itâs in both your interest to get these forms in as soon as possible.

    Although thereâs no official deadline for filing W-9, you should fill it out as soon as you get one. And remember: if you fail to send someone a W-9 or send one with the wrong information, you may be subject to a $50 penalty.

    Protect Yourself From Identity Theft

    Read OIG’s Protecting Personal Information for 10 Tips to Protect Personal Information and several actions to take if you suspect identity theft.

    If someone uses your Social Security number to obtain credit, loans, telephone accounts, or other goods and services, contact the Federal Trade Commission . The FTC collects complaints about identity theft from those whose identities have been stolen. You may reach the FTCs identity theft hotline toll free at 1-877-IDTHEFT or visit their website at

    Consider placing a fraud alert on your Social Security number. A fraud alert can make it harder for an identity thief to open more accounts in your name. You can place a fraud alert by contacting one of the three nationwide credit bureaus. The credit bureau will place the alert on your credit report and tell the other two credit bureaus to do so. The alert lasts one year.

    Additional Resources:

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    Social Security Scams: How To Protect Report And Recover From Fraud

    Our most recent Consumer Pulse revealed digital fraud has risen significantly in the last year.In fact, since March of 2020, reports of digital fraud have increased 73%.One popular schemeinvolves fraudsters impersonating Social Security Administration employees to try to trick you into revealing your valuable personal information or trying to get you to pay them for a made-up violation. They may threaten or demand immediate payment to avoid legal action. The SSA stated they received almost 700,000 allegations of Social Security scams carried out by calls, emails, text messages or mail. Below we explain how to avoid these scams, how to report them and what to do if you accidentally fall victim.

    Report Benefit Fraud In Scotland

    How Do I Report Social Security Disability Fraud?
    10 Aug 2020

    Benefit fraud is when a person has applied for, or is getting, a benefit they know they are not supposed to receive.

    This happens if a person:

    • gives false details when applying for benefits
    • does not tell the relevant agency about changes affecting the amount of benefits to be paid

    These agencies can include:

    • Her Majesty’s Revenue and Customs
    • Department for Work and Pensions
    • local councils

    If a person makes an honest mistake when applying for a benefit, this is not the same as fraud.

    An honest mistake can be when a person mistakenly completes an application incorrectly. Or, if they accidentally provide the wrong information asked for.

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    How Can I Get A Form Ssa

    An SSA-1099 is a tax form we mail each year in January to people who receive Social Security benefits. It shows the total amount of benefits you received from Social Security in the previous year so you know how much Social Security income to report to IRS on your tax return.

    If you are a nonresident alien and you received or repaid Social Security benefits last year, we will send you form SSA-1042S instead.

    The forms SSA-1099 and SSA-1042S are not available for people who receive Supplemental Security Income .

    If you currently live in the United States and you need a replacement form SSA-1099 or SSA-1042S, we have a new way for you to get an instant replacement quickly and easily beginning February 1st by:

    • Using your online mySocial Security account. If you dont already have an account, you can create one online. Go to . Once you are logged in to your account, select the Replacement Documents tab;
    • Calling us at 1-800-772-1213 , Monday through Friday, 8:00 am 7:00 pm; or

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    How To Report Social Security Fraud

    This article was co-authored by Clinton M. Sandvick, JD, PhD. Clinton M. Sandvick worked as a civil litigator in California for over 7 years. He received his JD from the University of Wisconsin-Madison in 1998 and his PhD in American History from the University of Oregon in 2013.There are 14 references cited in this article, which can be found at the bottom of the page. This article has been viewed 29,384 times.

    The Social Security Administration runs many benefit programs which provide retirement, disability, and supplemental income benefits. In 2014, over 59 million Americans received over 800 billion in benefits.XTrustworthy SourceUS Social Security AdministrationIndependent U.S. government agency that administers Social Security and related informationGo to source The amount of annual fraud, however, has been estimated at nearly a billion dollars.XResearch source If you suspect fraud, then you should report it to SSA.

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