Tuesday, May 10, 2022

How To Report Someone To Social Security

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Should I Get A New Social Security Number If I Am A Victim Of Employment

Steps you should take if your social security numbers stolen

What if youve done everything you could to resolve the problem but someone else is still using your Social Security Number? Will you be issued a new SSN? According to the Social Security Administration, they may assign you a new number if you can show evidence that someone else is using your number. You will also need to prove your identity, age, U.S. citizenship, or immigration status.

You have to be aware, however, that having a new SSN does not necessarily mean a fresh start. Some of your old accounts and transactions can still be tied with your old number and this could be used to determine your credit history. If your old number is not linked with your new number, it could also create problems for you when opening new credit accounts because of your lack of credit history.

How To Report Fraud

Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can contact the OIGs fraud hotline at 1-800-269-0271 or submit a report online at .

If you receive a suspicious call from someone alleging to be from our agency, hang up, and then report details of the call to the OIG at .

Our investigations are most successful when you provide as much information as possible about the alleged suspect and/or victim involved. The more you can tell us, the better chance we have of determining whether a crime has been committed. As you fill out a fraud allegation, please include the following about the alleged suspect and/or victim:

  • Names.

Its helpful to know facts about the alleged fraud, such as:

  • Description of the fraud.
  • Location where the fraud took place.
  • When the fraud took place.
  • How the fraud was committed.
  • Why the person committed the fraud .
  • Who else has knowledge of the potential violation?

OIG will carefully review your allegation and take appropriate action. However, they cannot provide information regarding the actions taken on any reported allegation. Federal regulations prohibit the disclosure of information contained in law enforcement records, even to the individual making the allegation.

How To Search For People Using Their Social Security Number

If youre trying to search for someone by their social security number, read this page first. It will help you perform an SSN search for free, check SSN validity, or perform an SSN search with a number.

We also discuss how to run a social security number search by name to give you the greatest chance of finding someone quickly.

Before we dive into running an SSN background search, lets look at what a social security number is, and what its used for:

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What To Do If Someone Has Your Social Security Number

Its very important for you to know what to do if someone has your social security number also known as SSN.

Your Social Security Number is a precious piece of information. It helps you get a job, apply for loans, and get a drivers license or passport. While its invaluable to you, your SSN is even more valuable to identity thieves.

If You Suspect Someone Is Using Your Sin

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If you think someone else is using your SIN, act quickly. This will help prevent loss and minimize the negative impact.

Be vigilant Watch for signs that someone else is using your SIN. For example, ifCRA contacts you with a Notice of Reassessment for undeclared earnings, it may mean that someone else used your SIN to work or to receive other taxable income.

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If You Have Been Issued A New Sin

If you receive a new SIN, contact all your banks, creditors, pension providers and employers so that they may update your files.

Note: Service Canada cannot correct a credit file.

A new SIN will not protect you from fraud or identity theft. If someone uses your old SIN and a business does no t check your account with the credit bureau, you may need to pay the impostors debts. Every time someone else uses your old SIN fraudulently, you will have to prove that you were not involved in the fraud.

Report Scams To The Federal Government

You can report scams to the federal government. Your report may keep others from experiencing a scam. Government agencies use reports of scams to track scam patterns. They may even take legal action against a company or industry based on the reports. However, agencies usually dont follow up after you report, and can’t recover lost money.

Do not use the agency contact information included in scam messages. Use contact information in the federal agency directory to report other government imposters.

Report Disaster and Emergency Scams

Report coronavirus scams and other scams about disasters and emergencies.

Report Most Common Scams

The Federal Trade Commission is the main agency that collects scam reports. Report the scam to the FTC online, or by phone at . The FTC accepts complaints about most scams, including these popular ones:

  • Phone calls
  • Demands for you to send money
  • Student loan or scholarship scams
  • Prize, grants, and sweepstakes offers

The FTC also collects reports of identity theft. Report identity theft online at IdentityTheft.gov or by phone at .

Report Online and International Scams

Report IRS or Social Security Imposter Scams

Scammers often pretend to work for the Social Security Administration or Internal Revenue Service . Common signs include:

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How Do I Report Suspected Child Abuse Or Neglect

Childhelp National Child Abuse HotlineChildhelpProvides information on the Childhelp National Child Abuse Hotline . Professional crisis counselors are available 24 hours a day, 7 days a week, in over 170 languages. All calls are confidential. The hotline offers crisis intervention, information, and referrals to thousands of emergency, social service, and support resources.

CyberTiplineNational Center for Missing and Exploited Children Provides information about how to report online sexual exploitation of a child or if you suspect that a child has been inappropriately contacted online. Information will be made available to law enforcement to investigate.

Child Welfare Information Gateway is not a hotline for reporting suspected child abuse or neglect, and it is not equipped to accept reports or intervene in personal situations of this nature.

What Is An Ssn

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Social security numbers are the main identifying number used for official government/legal transactions as well as on credit records consequently theres a wealth of information associated with a persons social security number . Typically, a lawyer, private investigator or credit agency can conduct an SSN search and get relatively fast public record results.

However, these SSN searches are far from free and can only be run if you have one of the few approved, official purposes. In addition, they typically require consent from the person youre searching .

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Check If Your Child Has A Credit Report

Generally, a child under 18 wont have a credit report unless someone is using his or her information for fraud. A good way to find out if someone is using your childs information to commit fraud is to check if your child has a credit report. To do that, contact the three credit bureaus and ask for a manual search for your child’s Social Security number. You may have to give the credit bureaus a copy of

  • your drivers license or other government-issued identification card
  • proof of your address, like a utility bill, or a credit card or insurance statement
  • your childs birth certificate
  • your childs Social Security card

If youre not the childs parent, you may have to give the credit bureaus a copy of documents that prove you are the childs legal guardian.

When Your Child Turns 16

When your child turns 16, you may want to check if theres a credit report in his or her name. This could help you spot identity theft, since children under 18 usually dont have a credit report. If theres inaccurate information in your childs credit report, youll have time to correct it before he or she applies for a job, a college loan, a car loan, or a credit card, or tries to rent a place to live.

Can You Look Someone Up By Their Social Security Number

Yes, you can look someone up by their social security number, but it depends on what youre trying to do. With a name and social security number, you can run background checks and check public records. If you only have a social security number with no name, you wont be able to do much more than verify that its an authentic SSN issued by the Social Security Administration.

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Access To Medical Care

One thing you need to watch out for if someone steals your social security number is the possibility of them using it to gain access to medical care with your details. They may be able to undergo medical treatment using your identity, which will ultimately affect your personal medical records. Medical identity theft is a serious problem nowadays and has been continually growing in number of cases.

False information on your health records could lead to disastrousconsequences. For example, if you needed a blood transfusion and the wrong blood type was given, it could be life-threatening. It can also impact your ability to access your medical insurance when you need it.

Getting A Social Security Number For A New Baby

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The easiest way to get a Social Security number for your child is at the hospital after they are born when you apply for your childs birth certificate. If you wait to apply for a number at a Social Security office, there may be delays while SSA verifies your childs birth certificate.

Your child will need their own Social Security number so you can:

  • Claim your child as a dependent on your income tax return
  • Open a bank account in their name
  • Get medical coverage for them
  • Apply for government services for them

Keep your Social Security card in a safe place to protect yourself from identity theft.

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What To Do If Someone Asks For Your Sin When Its Not Required

If someone asks for your SIN, ask questions. Ask why they need it, ask how they will use it, and ask who else will receive it. Explain that your SIN is not required by law and that you do not want to provide it. Offer to use a different proof of identity.

Ask to speak with the person in charge if you are denied service without providing your SIN. Many people are unaware of the appropriate uses of a SIN. Once they understand, they may change their practices.

If you are not happy with the response, you should file a complaint. To file a complaint call 1-800-282-1376 or visit the Office of the Privacy Commissioner of Canada website.

You may choose to contact the association, ombudsman or complaint office of the group for the entity that asked for your SIN.

How To Check If Someone Else Is Using Your Social Security Number

The rise of technology has brought new threats to your personal data and its security. Identity theft is a crime that strikes at the heart of a modern citizens wealth, employment, social services, and more. Our identity specifically, the electronically-encoded identity that serves as the gateway to our bank accounts, to our home security systems, to our e-mail and network resources can be stolen by unscrupulous people and used for crimes great and small.

At best, an identity thief may use part of your identity as the launchpad for some phony persona that they are using to commit acts of fraud and light scams. At worst, they can drain your bank accounts, destroy your credit rating, and wipe out your hard-earned retirement benefits. Identity theft is not a minor crime in 2018, more than 60 million Americans reported that they were affected by identity theft.

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When Not To Provide Your Sin

Some businesses may ask for your SIN. This is strongly discouraged, but not illegal.

For example, you do not have to provide your SIN to:

  • prove your identity
  • apply for a job
  • negotiate a lease with a landlord
  • apply for a credit card
  • cash a cheque
  • complete some banking transactions
  • complete a medical questionnaire
  • sign up for cell phone, Internet or TV services
  • write a will
  • apply to a university or college

Protect Yourself From Identity Theft

Scam Social Security calls steal money by claiming SSN theft

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

If someone uses your SSN 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 www.ftc.gov/idtheft.

Additional Resources:

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Lost Or Stolen Social Security Card

Our office does not investigate the loss or theft of personal property including wallets and purses containing personal identification. If your wallet or purse containing your Social Security card is stolen, contact your local police department to file a theft report. You should also contact SSA directly to request a replacement Social Security card.

How Can Someone Steal My Social Security Number

There are several ways that criminals look to steal peoples social security numbers. For example, thieves have found them by simply searching through trash to find personal documentation. Your social security number could also be at risk in the online sphere, with cybercriminals able to exploit data breaches and then either use your details themselves or sell them on the dark web.

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Misuse Of Social Security Numbers On Federal Tax Returns

If someone incorrectly listed your Social Security Number or your childs Social Security Number on their tax return, or if the IRS has notified you that your refund cannot be processed because someone else has already used your Social Security Number on their tax return, you should contact the IRS at the phone number listed on the IRS notice, or visit the IRS Identity Protection website.

What Should I Do If I Think Someone Is Using My Social Security Number

How to Report Someone for Benefit Fraud (with Pictures)

If you think someone is using your number, there are several actions you can take. Note that we can only resolve Social Security number reporting problems on our own records.

Review your Social Security earnings record Review the earnings posted to your record on your Social Security Statement. To get your online Statement, log into your personal mySocial Security account and check your account. If you see any inconsistencies, contact the Social Security Administration. We consider identity theft one of our major challenges so we have joined in government-wide efforts to prevent Social Security number misuse.If you want to report identity theft, where someone used your personal information, including your Social Security number, to get a loan or job, file a tax return, or conduct other business, please visit the Federal Trade Commissions Identity Theft page. This guides you through each step of the recovery process. Its a one-stop resource managed by the Federal Trade Commission, the nations consumer protection agency.Contact the Internal Revenue Service for issues involving taxesIf you believe someone is using your Social Security number to work, get your tax refund, or other abuses involving taxes, contact the IRS online or call 1-800-908-4490. Order a free credit reportYou can order free credit reports annually from the three major credit bureaus .Make a single request for all three credit bureau reports:

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What If Someone Steals My Social Security Number

All of this is of course very interesting, but lets bring it back to the point of this article: what if some bad guy steals, obtains, guesses at, or otherwise gets hold of your Social Security Number? As it happens, all kinds of bad things!

Because you have to have a Social Security Number to get a job in the United States , crooks are very fond of stealing SSNs specifically for the purpose of selling them to people who do not already have permission to work in the United States, so that those people can get a job.

Nothing is wrong with people getting jobs, of course, but if they are using your Social Security Number, it can cause untold confusion and issues with your taxes and your Social Security benefits. You could even LOSE your Social Security benefits and that can be hundreds of thousands of dollars.

As you can see, it is very important for you to be able to tell whether someone is using your Social Security Number without your permission. In this article, I will show you several methods of detecting whether your Social Security Number has been compromised.

Ssn Check And Use Case Examples:

  • Social Security Job Search

.and many, many more.

Whether youre trying to get a complete background check on someone or just trying to find their current location, its likely their social security number is linked in some way with the information you need.

Originally intended solely for determining Social Security benefits, SSNs are now used by government agencies and businesses for contracts and other legal transactions. Everything from marriage records to lease agreements are generally registered with a social security number associated with it.

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