Friday, September 30, 2022

How To Check If Social Security Number Has Been Used

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What Are The Consequences Of Someone Using My Social Security Number

Did Someone Steal Your Social Security Number to File Taxes? Here’s What to Do

So, what can someone do with your SSN? The consequences of someone using your SSN can be dire. At the least, your credit score might be affected by someone opening unauthorized credit in your name. On the other end of the spectrum, your bank accounts could be drained even including retirement accounts and other savings. This is why it is vitally important for you to be vigilant in protecting your SSN and keeping a watchful eye on all the signs that might point toward illegal usage.

How To Get A Replacement Social Security Card

To get a Social Security replacement card, visit the SSAs My Social Security account website. Youll be taken through the steps of requesting a replacement card. Keep in mind that you can use this online site to request a replacement card if you:

  • Are a U.S. citizen age 18 years or older with a U.S. mailing address
  • Are not requesting a name change or any other change to your card and
  • Have a valid, current drivers license or a state-issued identification card from most U.S. states or the District of Columbia. The following states are not currently eligible:
  • Alabama

    To apply for a replacement Social Security card, either online or via mail, youll need one acceptable personal identification document. By and large, your birth certificate will suffice, although the SSA will also accept the following proof of identity:

    • A U.S. hospital record of your birth.
    • A religious record indicating your date of birth .
    • A current valid U.S. passport.
    • A final adoption decree .

    There are several exceptions if you cant get the needed identification documents, or dont have them at all. The SSA will accept other forms of identification that show your legal name and biographical data. Acceptable options include a U.S. military I.D. card, a U.S. Certificate of Naturalization, employee identity card, a certified copy of a medical record , a health insurance card, Medicaid card, or school identity card.

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    Regular Checks Of Your Credit Reports

    Monitoring your credit reports on a regular basis provides early warnings of suspicious activity so you can take steps to deal with identity theft before extensive damage is inflicted on your financial accounts and credit scores. offers unlimited free TransUnion credit reports to its members. In addition to protecting against identity theft, regular reviews of credit reports can catch mistaken entries that may negatively affect your credit score.

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    Request For Identity Verification From The Irs

    When the IRS stops a suspicious tax return filing, they may send a letter called “Letter 5071C” asking that you verify your identity. It will include a couple ways to verify it: via a phone number or through the IRS’s Identity Verfication Service, .

    This online service is the quickest method and will ask you multiple-choice questions to verify whether or not the tax return flagged for further identity verification was filed by you or someone else. The IRS only sends such notices by mail. The IRS will not request that you verify your identity by contacting you by phone or through email. If you receive such calls or emails, they are likely a scam.

    If you can’t confirm your identity using the IRS’ online Identity Verification Service, you can call the IRS at the phone number included in the letter.

    When confirming your identity, you will need:

  • Your name, date of birth and contact information
  • Social security number or individual taxpayer identification number
  • Your prior year tax return along with supporting documents such as W-2s, 1099s, and Schedules A and C if you filed them
  • We Are Trying To Reach You To Let You Know That Your Social Security Number Is Been Used For Some Kind Of Fraudulent Activities In The South Border Of Texas So Please In Order Go Ahead Get More Information To Speak With Officer Press One I Repeat Press One Thank You And Have A Great Day

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    The voice was computerized. The message was vague. The purpose was clear. This is an impostor scam designed to scare people into providing personally identifiable information to fraudsters. Ironically, I received these SIX voicemails just three days before a massive public awareness campaign launched by the REAL Social Security Administration called Slam the Scam Day.

    The Federal Trade Commission says Americans reported losing nearly $153 million to government impostor schemes in 2019. Of that, more than $37 million was lost to Social Security scams. Its no wonder the Social Security Administration is working hard to educate Americans about this scam. The agency regularly posts about it on , , , and . They have created public service announcement videos for . They write about the scam in the Social Security Matters blog. And theyve even asked our office to help get the word out. Theyd love for all of you to help spread the news as well. Im hoping this blog post will provide you with the key points you need to know. Im also hoping youll share the information with your friends, family, and coworkers.

    SSA may call you in some situations, but stress that they will NEVER:

    • Threaten you

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    Where Do I Report Fake Social Security Calls

    You should report fake Social Security calls to the Office of the Inspector General . You can use the Scam Reporting Form on their website to report these calls. Providing as much detail as possible will help the SSA investigate these calls and attempt to find the parties responsible for the calls. You can also notify the FTC of these calls, although they encourage you to make your report to the OIG. You can also report Social Security fraud to the OIG Social Security fraud hotline at 1-800-269-0271.

    How Can I Find My Social Security Number Online

    You will need to have a My Social Security account to access your SSN online. If you have not already signed up for an account, then you will not be able to get one until you find your number using another method. Knowing your SSN is required to sign up for an account, but once you have the account, you can access it using your user name and password.

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    Quick And Easy Searching With Social Security Number Information

    Genealogybank.com has the most comprehensive records that you can search by an SSN, a name or other information. You’ll need to sign up for the website and pay a subscription, so the service is not free. However, the site does offer a seven-day free trial service. This is helpful if you wish to carry out a one-time search as you can get all the information you need within the free trial period.

    Enter the person’s SSN, omitting the dashes. The information you receive contains the full name, day of birth and birthdate, date of death and precise age at death, as well as whether the death has been confirmed. The search results also contain the birth state and county, GIS marker and ZIP code for the last residence. This is surely enough information to verify that you have the correct Social Security number and name.

    Although you get fewer details, the federal government also provides a system for searching records by Social Security number. The National Archives and Records Administration’s online Numerical Identification Files, or NUMIDENT, are freely accessible, but NARA doesn’t provide nearly the extensive details that other sources do.

    References

    Do Social Security Numbers Expire

    Steps you should take if your social security numbers stolen

    No social security numbers do not expire. In fact, social security numbers are widely used by people researching their US ancestry as SSNs are not reused and will always be associated with a specific person even after they are deceased.

    In extreme situations where an identity has been compromised, a new SSN may be issued by the Social Security Administration.

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    Checking Your Social Security Earnings Record

    How confident are you that your Social Security earnings record is accurate?

    Unless youve checked it recently, you shouldnt be too sure.

    Mistakes in an individuals Social Security earnings record are actually much more common than most people think. In tax year 2012 alone, the Social Security Administration reported $71 billion in wages that could not be matched to an individuals earnings record! The good news is that the Social Security Administration has a system for sorting out some of these mistakes and assigning the earnings to the correct record. But nearly half of the mismatches are never corrected. That means that in 2012 there were approximately $35 billion in wages that was never credited to an individuals Social Security history.

    Stay Vigilant To Help Protect Your Personal Information

    If your Social Security number and personal information fall into the wrong hands, it could take you months to undo the damage. Monitoring your credit helps prevent the likelihood of this happening. The sooner you catch fraudulent activity, the easier it can be to reverse.

    However, if you find that someone is using your SSN, it’s possible to remove the activity from your credit file. Filing reports with the proper authorities can help reverse the impact of someone stealing your personal information.

    Diligence with your credit is a round-the-clock effort. Tally1 makes it easier for you to keep track of your credit card accounts and manage your monthly payments with a low-interest line of credit.

    1To get the benefits of a Tally line of credit, you must qualify for and accept a Tally line of credit. The APR will be between 7.90% and 29.99% per year and will be based on your credit history. The APR will vary with the market based on the Prime Rate.

    Privacy Policy Terms & Conditions Accessibility

    4 Late Fee Protection With a Tally line of credit, late fee protection is available on linked credits cards for users who are current on their account, in good standing, and have provided accurate credit card and bank account information.

    6The portion of your credit line that can be paid to your cards will be reduced by the amount of the annual fee.

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    How Do I Check To See If Someone Is Using My Social Security Number

    Identity theft is one of the fastest growing crimes in the country, and nearly one third of all adults in the United States have experienced some form of identity fraud. Safeguarding your Social Security number is one of the best ways to keep your identity safe. When a thief gets access to your SSN, they can open new bank accounts, drain existing finances, file fraudulent tax returns, and take many other nefarious actions. So, how do you know if someone is using your Social Security number before it is too late? There are some steps you can take to stay alert and make sure that no one is using your Social Security number.

    Someone May Be Using Your Ssn

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  • Someones Got Your Number What Can You Do?
  • People can use your Social Security Number to access bank accounts, open new accounts, and more. If this is happening it may go undetected.

    A lot of times there are indications that something is amiss. These are the top five signs your information has been compromised.

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    Replacing A Lost Social Security Card

    Replacing a lost Social Security card is not extremely difficult, although you will need the proper documentation. If you have already registered online for a My Social Security account, then you are in a great position. In most states, you can request a replacement card using the online service through the Social Security Administration website at SSA.gov. You can simply use your account there to request the replacement as long as you are not requesting any other changes like a name change. However, if you do not already have an account, you will likely be unable to go that route since you must know your SSN to create the account.

    In that case, you will need to head down to your local Social Security office. Be prepared to bring documents that will prove your identity such as a drivers license, U.S. Passport, or state issued ID card. If you do not have any of these documents, the SSA might accept other documents like a health insurance card, school identification card, or U.S. military ID or identification number. You should note that a birth certificate will not serve as proof of your ID. It proves your date of birth and age when obtaining a card for the first time, but it does not prove identity. You should also note that you will always have to provide original documents. Photocopies or even notarized copies are not valid for proving your identity.

    How Do You Check To See If Someone Has Been Using Your Social Security Number

    In todays electronic world, it has become even easier for thieves to gain access to your sensitive personal information. Thousands of data breaches occur each year, and this only makes it more and more likely that you will become the victim of ID theft. All it takes is a scammer gaining access to your Social Security number, and then they are off to the races! These identity thieves show no mercy, and they can quickly wreck your finances.

    There are steps you should take to make sure that no one has gained unauthorized access to your SSN. Staying ahead of things can make it much easier to fix any problems that might arise if you do happen to fall victim to Social Security identity theft. Here are some of the things that you need to do to see if someone is using your Social Security number.

    You must keep a close eye on your credit report. You can obtain a free copy at annualcreditreport.com, and you should check it regularly. This is one of the first ways that you will notice someone has gained access to your SSN and is using it to open new accounts. Next, sign up for a My Social Security account at SSA.gov to view your latest Social Security statement. You can verify your earnings and work history to make sure that nothing suspicious appears there. It is also a good idea to get a copy of your latest tax transcript from the IRS. This will let you know whether anyone other than you has filed a tax return using your SSN.

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    Why Use Self Lock

    Employment-related identity fraud could mean that someone else is working under your identity and using your SSN. If this happens, someone elses wages are being reported in your name to the Internal Revenue Service, the Social Security Administration and other authorities. By using Self Lock, you can block someone from committing this fraud if they start working for an E-Verify employer. Even if you are not currently working, you may want to protect your SSN and identity with Self Lock.

    A Message From Social Security

    What To Do If Your Social Security Number is Stolen

    We are committed to preventing, detecting, and eliminating fraud in our programs.

    Our mission is to deliver services that meet the changing needs of the public. Every day our employees diligently work to ensure the public receives the services and benefits they deserve. We strive to ensure the integrity of our programs and provide a high level of service to the public despite the efforts of those who seek to abuse our programs.

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    Get A Social Security Statement

    The Social Security Administration maintains an online service that lets you find out what you have paid into Social Security, how many hours of work your employers have reported each quarter, and what your expected benefits would be if you were to retire or go on disability in the near future.

    You may think that would be wonderful since the worker reporting hours to your Social Security account is moving you closer to vesting your Social Security benefit, but in fact, you can have your expected Social Security payments greatly reduced if someone is reporting low-wage labor to your account. So you want to clear up any double-dipping of your Social Security account.

    Requesting your statement is straightforward. You will need to create a my Social Security account if you dont already have one. You can access the sign-in/account creation page here. Once logged in, you can request a Social Security statement to print out from your account. If you prefer a low-tech approach, you can fill out a request form and mail it in, and get a statement mailed to you in 4 to 6 weeks.

    Social Security Numbers And Identity Theft

    Social Security numbers are frequently used as a personal identifier and to obtain credit. They contain no biometrics and rely on documentation to prove validity. They are susceptible to use for identity theft and fraud.

    A notable example is when the chief executive officer of identity theft prevention service LifeLock used his SSN in advertisements as a testament to his company’s effectiveness. His identity was later stolen multiple times.

    There has been some movement among legislators to separate some activities from SSN use, such as renting an apartment or obtaining a hunting or fishing license.

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    Stop Junk Mail Spam Email And Unsolicited Phone Calls

    General Techniques

    Tear off the label, write your request to be removed on the label:

    Fax it to the company.

    Enclose the label in the postage-paid ordering envelope. Mark envelope “ATTN: customer service”.

    • AOL

    You could pave the nation with the free discs these people send out. Call 1-800-605-4297, 24 hours a day, to get off the list. Tell them your first name is “current”, last name “resident” only.

    • Publisher’s Clearinghouse Sweepstakes You can get the Clearinghouse to stop clogging your mailbox by contacting customer service at 1-800-645-9242 , sending a fax to 1-800-453-0272, mailing to 101 Channel Drive, Port Washington, NY 11050, or you can send email to pch@ant.net. PCH will remove any number of names from a specific address, but you have to list each name exactly and insist nicely.
    • American Family Sweepstakes Ed McMahon and Dick Clark will stop telling you “You have definitely won 11 million dollars ” if you call them at 1-800-237-2400. AFP is a division of Time-Warner.
    • Local Business & Supermarket Fliers All mailings must be identified, by postal regulations. Each loose-leaf bundle of fliers, by postal regulations, must be delivered at the same time as an address card.
  • ADVO Call 1-860-285-6100 to get off the list. You may have to send a postcard to “ADVO Consumer Assistance, POB 249, Windsor CT 06095-4176”.
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