Tuesday, September 27, 2022

What Can You Do With Someone’s Social Security Number

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Hackers Can Take Flight With Your Airline Miles

How to Find Someone By Social Security Number

Using your email and passwords, hackers can get access to your airline miles to book trips or even redeem for cash.

Airline miles can be converted to cash as easily as going to websites that buy miles, Lavelle says.

To help prevent this, use a different password than the one you have on other accounts, and keep track of your mile activity regularly.

Here Are All The Terrible Things A Criminal Can Do With Your Social Security Number

Identity theft is a serious problem in the US. In 2017 alone, more than 16.7 million people were affected. Most of the time, criminals steal your identity by having access to your Social Security number. Whats worse: you might not even realize whats happening until its too late.

There are several ways hackers can get your Social Security number, and some are totally out of your control . Here are some terrible ways that a stolen Social Security number can be used:

Contact The Internal Revenue Service

You may also want to contact the Internal Revenue Service if you suspect an identity thief has filed a tax return in your name to get a refund. The IRS should also be on your list of contacts if you suspect someone is using your number for work purposes. Otherwise, the IRS could think you failed to report income when you file your own tax return. Use the IRS Identity Theft Central website or call 800-908-4490.

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Whether And How To Get A New Social Security Number

Many stolen Social Security numbers are used simply to gain employment, with no detrimental effect to the legitimate holders of the SSN. But others are used to defraud banks, retailers, the IRS and other government agencies, which could trash your credit.

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If several years pass after the theft of your Social Security number, and the problems arising from the theft have not gotten any better, then you may want to apply for a new SSN. But before you take that step, there are several things to consider.

Can You Go To Jail For Posting Someones Social

New or Replacement Social Security Number and Card

The answer is yes depending on your status and what you are posting online, your social media postings could land you in jail. An experienced criminal defense lawyer in Irvine, CA can assist you if you are suspected of a crime and the police are seeking to access your social media accounts for evidence of this crime.

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Can Someone Do Anything With Your Social Security Number

A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. The Social Security Administration protects your Social Security number and keeps your records confidential.

Can Someone Access My Bank Account Using My Social Security Number

Although a criminal may be able to steal your social security number and use it to access medical care, benefits and take out new accounts in your name, it is more complex when accessing your existing accounts.

Luckily, identity thieves may find it quite challenging to access your bank accounts with your social security number. Most banks have requirements for additional pieces of identifying information to access your accounts, such as a passport utility bill. Most banks have added layers of security measures to prevent thieves from accessing your accounts, such as security questions and one-time passwords.

However, unfortunately, hackers can find identifying information and personal data to get into your accounts if you do not have the right kinds of protections in place on your computer or mobile device.

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Can Social Insurance Number Be Suspended In Canada

In this con, victims get a call from someone pretending to be from Service Canada or another government agency, saying their social insurance number has been blocked, compromised or suspended. Typically, the person on the line will ask for SIN and other personal info, such as date of birth, address and so on.

Open A Financial Account In Your Name

Find Someones Social Security Number

The bank needs your Social Security number to extend your credit or when you are opening an account. If a thief handles your SSN, they can obtain create a bank account in your name to obtain loans and many more.

Sadly, you are liable for the property damages since the bank cannot tell if you are sincere. You have to repay the debt, which could also damage your credit when you miss the payments. Your SSN is linked to the debts, so you will see them on your credit report.

Bad credit history can stop you from applying for loans or even a new account in the future.

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Know The Signs Of Identity Theft

You may not know youre a victim of identity theft until youre notified by the IRS of a possible issue with your return.

Be alert to possible tax-related identity theft if:

  • You get a letter from the IRS inquiring about a suspicious tax return that you did not file.
  • You cant e-file your tax return because of a duplicate Social Security number.
  • You get a tax transcript in the mail that you did not request.
  • You get an IRS notice that an online account has been created in your name.
  • You get an IRS notice that your existing online account has been accessed or disabled when you took no action.
  • You get an IRS notice that you owe additional tax or refund offset, or that you have had collection actions taken against you for a year you did not file a tax return.
  • IRS records indicate you received wages or other income from an employer you didnt work for.
  • Youve been assigned an Employer Identification Number but you did not request an EIN.

How To Find Out If Your Social Security Number Has Been Stolen

Thieves can operate under your identity for years without discovery, and some of these crimes are very difficult to detect. One of the best things you can do is regularly check a free credit report. Review your credit report thoroughly for unauthorized accounts or public records not related to you. These red flags could indicate clerical errors or identity theft. Either way, you want to watch out for it and act as soon as you see something suspicious. You can also check out these other ways you can find out if youre a victim of identity theft.

Christine DiGangi is the former Deputy Managing Editor – Engagement for Credit.com and covered a variety of personal finance topics. Her writing has beenfeatured on USA Today, MSN, Yahoo! Finance and The New York Times International Weekly, among other outlets. More by Christine DiGangi

is a USA TODAY content partner offering personal finance news and commentary. Its content is produced independently of USA TODAY.

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Social Security Benefits Fraud

This type of fraud aims at using an SSN to steal someones Social Security benefits or file for unemployment in their name. Just like with financial identity theft, you may not know someone else is profiting from you until you apply for social benefits yourself and get denied.

The recent COVID-19 stimulus frauds, when identity thieves steal others stimulus payments, fall under the social benefits fraud category.

What To Do If Someone Is Using Your Social Security Card

What Should I Do If Someone Gets Ahold of My Social ...

You have four things you need to do. You need to contact the Federal Trade Commission to report identity theft, contact the credit reference agencies to report the theft, contact the Social Security Administration, and contact your local police. The FTC is at 1-877-438-4338 or https://www.ftccomplaintassistant.gov/.

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Your Info Can Be Used To Cover Medical Treatment

People who steal your info arent just using it to buy lavish items. They can also use it to receive medical treatment by using your Social Security number and health insurance account numbers.

In most cases, use your same address, phone number everything. Their goal is to get treatment and/or medications, and then they are gone, leaving very little time for them to be found out, says Justin Lavelle, chief communications officer at background checking service BeenVerified.com.

In fact, according to research from Michigan State University, there were nearly 1,800 incidents of medical data breaches with patients information from October 2009 to December 2016.

Hackers can receive treatments, prescriptions and more by using your benefits. In addition to increased expenses for you, this can also put your own health at risk as the thiefs medical information will now be mixed up with yours.

Be sure to thoroughly review your medical bills and insurance statements as these may show signs of identity theft. You can check if the claim description matches the care you received.

If you see a discrepancy, call your health provider to report it.

Also make a habit of regularly checking your credit reports to check for delinquent medical bills on your credit reports.

Act Fast And Protect Yourself From Future Fraud

There are a lot of ways for someone to get your Social Security number.

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Lets face it: your Social Security number is probably out there somewhere. This federal identification number is used for so many purposesfrom tax forms to credit apps to student information formsthat it exists in myriad places. And while organizations that ask for personally identifying information, including your Social Security number , do have an obligation to keep it as secure as possible, mistakes and cyberattacks happen. Sometimes, the person who gives up your SSN to a scammer is you.

Find out what to do if youre a victim of identity fraud, and learn about Social Security number fraud and how to avoid it in the future.

What happens if you accidentally give someone your Social Security number?

No matter how or why it happened, if you give your SSN to someone you suspect might be a scammeror think that your SSN has been stolen for any other reasontake action quickly. You could become a victim of identity theft. First, check your credit reports to ensure nothing is amiss right now with your accounts. If you find anything, consider working with professionals such as Lexington Law to address errors on your report.

How do I check to see if someone is using my Social Security number?

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Dont Give It Out To Strangers

You should never provide your SSN to someone you dont know who calls you on the phone and requests it. This same warning applies to unsolicited emails and any forms you fill out on the internet. In general, dont give your SSN to anyone unless you are absolutely certain they have a reason and a right to have it.

How Do I Tell If Someone Has Stolen My Social Security Number

Steps you should take if your social security number√Ęs stolen

Unfortunately, this type of crime can often be challenging to discover. People who steal a persons social security number can use their identity for long periods without being found out. However, there are ways that you can check whether your social security number has been compromised.

The best way to find out if someone is using your identity or has stolen your social security number is by keeping a close eye on your . Your credit report can make you aware of any unusual activity. For example, if you notice any accounts that do not belong to you, this could indicate that you are a victim of identity theft using your social security number.

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Strange Email And Snail Mail

If you notice changes in your email and snail mail, someone could be using your SSN to fraudulently.

Regarding your email, you will start receiving invoices or bank statements on transactions you did not initiate.

In extreme cases, a scammer can bomb your email address. This is a technique scammers use by spamming your email address with multiple email messages to prevent you from seeing notifications relating to your financial information.

If you receive strange notifications to your snail mail on purchases you did not initiate, your SSN could be used by a scammer.

Do Social Security Numbers Expire

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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What Does It Cost To Find Someone’s Social Security Number

The cost to find a SSN is $49. This is a one-time fee paid at the time you place your order. There are no further costs, unless you place another order. If, for any reason, we are unsuccessful in finding the SSN, the total fee will be promptly refunded.

Why Should I Trust Docusearch?

Reputation, and 35 years of experience.

Docusearch has been assisting attorneys, judgment collectors and business owners find Social Security Numbers for 35 years. Our tools and experience are unprecedented in the investigative and legal industry.

How Can I Get A Free Ssn Lookup

What To Do if Someone Has Your Social Security Number ...

For free SSN searches, the Social Security Administration who administer social security numbers offer SSN verification for businesses, but, of course, you actually have to be a registered business and the information itself is limited to simply verifying that the number you have is correct.

For informational purposes, our free SSN Validation tool may also be useful.

The USATrace.com SSN Search also provides free results using just a name and partial social security number.

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How To Report Social Security Fraud To The Oig

You can contact the Office of the Inspector Generals fraud hotline at 1-800-269-0271 or submit a report online at https://oig.ssa.gov/. If you receive a suspicious call from someone alleging to be from Social Security, hang up, and then report details of the call to the Office of the Inspector General at https://oig.ssa.gov/.

When Applying For A Federal Loan

The government will use your Social Security number to make sure youre eligible when you apply for a federal loan, such as a federal student loan. For example, to qualify for federal student loans, you must not be in default on another federal loan, you must have eligible citizenship or visitor status, and most male applicants must have registered with the Selective Service.

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What Can I Look Up With A Social Security Number

If you Search SSN by Name and Address or even if you just have a name and state of last residence, you can access a wealth of information. Try this search for yourself now. The preliminary results are free!

Through our partnership with PeopleFinders.com USA Trace delivers our Customers Industry-Leading data by combining over 43 Billion Verified Public Records giving you the most comprehensive Background, Criminal, People, Marriage and Divorce Checks available Online.

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What Happens If An Agent Abuses A Power Of Attorney

How to Find Someone’s Social Security Number?

If an agent abuses the authority granted by a power of attorney, they may face both civil and criminal consequences. As for civil consequences, an agent can be sued for fraudulent conversion of the principals money and be forced to provide restitution to the principal. This means paying the principal back money with interest.

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What Can A Thief Do With Your Social Security Number

Because an SSN is unique to every individual, it is a very useful identification tool. But since its difficult to use on its own, criminals get quite crafty when it comes to using your Social Security number.

In essence, all types of SSN-related identity thefts use the number plus your additional information to bypass identification procedures in social and financial institutions.

What Can You Do With Someones Social Security Number

The government uses the SSN to keep track of the persons earnings over the course of their lifetime. In the event of a disability, the person can then apply for benefit payments. Financial transactions like opening bank accounts or applying for credit cards require a valid SSN. How do you find someone by social security number, exactly?

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What Is A Social Security Number For

Your Social Security is a nine-digit number thats a unique identifier for you for government purposes. Its usually assigned upon birth in the United States, but if you had an undocumented birth or your parents didnt ask for a SSN, you may need to request one as an adult.

Your SSN is very important and is required for several things, such as:

  • Filing taxes
  • Opening credit card and bank accounts
  • Getting a passport
  • Filing legal documents

Because your SSN is a unique identifier, its usually not possible to be assigned another one. There are some exceptions in extreme cases, such as if youre changing your identity for safety purposes. Its very difficult to get a new SSN, and the approval process is long.

They Can Use Your Ssn To Claim Your Social Security Check

Can You Buy SSN Online?

Although you are regularly asked to use your SSN for identification, its primary purpose is linked to your Social Security benefits. The government keeps track of your earnings and your Social Security tax payments with your SSN, and you need it in order to claim Social Security retirement or disability benefits.

For example, if you are eligible for Social Security retirement benefits but have opted to wait until you reach full retirement age, a hacker with your SSN could apply for those benefits in your name. Because Social Security benefits are usually deposited directly into a bank account, you might not even discover this until you try to apply for benefits years down the road.

Pro tip: Its a good idea to check your Social Security account once or twice a year to make sure everything looks as it should. If you believe that a scammer is using your SSN to collect your Social Security benefits, call the Social Security Fraud Hotline at 800-269-0271.

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