Just use the tax transcript tool on the IRS website. Since then, he’s made dozens of calls, and when he’s not getting a busy signal, he’s on hold for up to three hours and hasn’t been able to speak with anyone. 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. And get this, authorities in Michigan believe two men … You’ll be notified if your Social Security number already exists in the system, which could mean that someone already filed a claim on your behalf. If your Social Security number is stolen, another person may use it to get a job. Stay tuned with our weekly recap of whatâs hot & cool. If you have reason to believe someone has applied for unemployment benefits using your information or used a scam to obtain your private information, please report that to us using the information below. They often come from strange phone numbers (Spoofed numbers) and the speaker makes threats like: “you’ll be taken to jail” or “your SSN has been compromised.” If you receive one of these calls disconnect the phone immediately and check your credit, bank statements, and other accounts. Note that we can only resolve Social Security number reporting problems on our own records. Identity theft happens when someone uses another person’s personal information to collect Unemployment Insurance (UI) benefits. File an online or nonemergency police report with the law enforcement agency whose jurisdiction you live in. You will need to create a “my Social Security” account if you don’t already have one. If the IRS is trying to get in touch with you, they’ll send a letter in the mail. • Your date of birth. It is advised that you shouldn’t access private accounts from public wifi networks where others can easily gain access, but we do have an article here to help you browse online safely. Using someone else’s Social Security number is illegal but thousands of people become the victims of identity theft after losing their Social Security card or when the privacy of sensitive documents and online activities has been compromised. Someone filed for unemployment benefits in your name… With your social security number. Contact Us | Privacy Policy | TOS | All Rights Reserved. This is a scam. The most common way to catch unauthorized activity is by checking your credit information. [February 2021], How To Kick Somebody Out of your Hulu Account, The Best Free Firewall Software [January 2021], How To Record a FaceTime Call [October 2020], How to Scan & Fix Hard Drives with CHKDSK in Windows 10, How to Install YouTube Kids on Your Amazon Fire Tablet, How To Delete Your Gmail Address Permanently [January 2021], How To Speed Up Windows 10 – The Ultimate Guide, How to Install the Google Play Store on an Amazon Fire Tablet, Your employer informs you there is a problem with your Social Security Number when they are doing their paperwork and tax filings, You get two-factor authorization requests that you did not submit, You see small “test charges” on your credit or debit accounts, You start getting advertisements for high-end items like cars, boats, and home improvement loans because there has been high-ticket activity on your accounts that you don’t recognize. Social Security Fraud Hotline PO Box 17785 Baltimore, MD 21235; To verify the accuracy of the earnings reported on your SSN or to request a copy of your Social Security Statement, you may call SSA at 800-772-1213. Important: If you believe someone filed a fraudulent return using your Social Security number, we have recommended actions. There are three ways to directly check for activity relating to your Social Security Number. See the articles below for more info on commonly-encountered rejections caused by incorrect, mismatched, or already-filed personal info. Identity theft can cost you money, ruin your credit and even disrupt day-to-day living. Federal Trade Commission’s Identity Theft, Identity Theft And Your Social Security Number. Figuring out that someone has your Social Security Number is one thing. Any delay can mean more debt and another lender you have to work with to get things sorted out. If you see any inconsistencies, contact the Social Security Administration. • Your current phone number. There are several ways this information can be obtained. 855-284-8545 – Pandemic Unemployment Assistance (PUA) phone number; We will ask you for some personal identification information including the last four digits of your Social Security number if we call you, but we will not ask for your full SSN unless you call us. For example, Jane Doe works for ABC Nonprofit. Scammers attempting to steal your personal information may watch your mailbox and steal the items from it. To get your online Statement, log into your personal my Social Security account and check your account. You have four things you need to do. This will make it appear that you didn’t report all of your income on your tax return. As it happens, all kinds of bad things! So, she’s the one who told me, or informed me, that someone had filed an unemployment compensation claim in my name using my social security number,” Colville explained. In this article, I will show you several methods of detecting whether your Social Security Number has been compromised. Log on to the IRS Identity Protection website, What is the Best VPN Service? How can I see if someone has stolen my identity, What if you innocently did press 1 but did not verbally say anything. You can also call the IRS and request one directly at 1-800-908-9946. Contact the Internal Revenue Service (IRS) for issues involving taxes If you received a U.S. Bank Reliacard for Colorado unemployment benefits but did not file a claim, contact U.S. Bank immediately at 1-855-279-1678 or complete the online form. Requesting your statement is straightforward. Once all that has been done, report the crime to your local police. The thieves could be from out of state and my social security number was just one of … Fortunately, most institutions are well-practiced in handling identity theft and have teams and processes in place to help. Using another person's identity (e.g., name, social security number) to file fraudulent claims ; Helping another person file a false unemployment insurance claim ; Collaborating with an employer to illegally claim unemployment insurance benefits ; Any person who … We consider identity theft one of our major challenges so we have joined in government-wide efforts to prevent Social Security number misuse. If this happens to you, it means someone is misusing your personal information, including your … You may also want to subscribe to one of the many monthly update services which will give you a free credit report each month, basically in exchange for looking at the occasional advertisement. Someone actually filed for unemployment benefits using my name and SSN. Contact the three credit reference agencies and ask them to place a freeze on your credit report. • Your date of birth. Assuming you haven’t had any tax woes, receiving a letter from the IRS may indicate something is happening with your SSN. Someone else is getting benefits in her name. Fixing the problem is another. It is really getting on my last nerve. A victim discovered through a letter from the U.S. Department of Education that someone posing as him had racked up $15,000 in financial aid. Additional information is available on the L&I website, Facebook or Twitter. 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. By requesting your Social Security statement, you can check these figures against your last statement and against what paid work you have been doing recently, to quickly see if someone else has been logging hours to your Social Security account. Because you have to have a Social Security Number to get a job in the United States (at least, any job above the table), 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. You can order free credit reports annually from the three major credit bureaus (Equifax, Experian and TransUnion). Review the earnings posted to your record on your Social Security Statement. To that end, here are some things to do if someone is using your Social Security number to commit identity theft and Social Security fraud: 1. ESD suspected fraud and contacted MF employer, saving us tax payers some funds. Directly Check Your Social Security Number. It’s important to mention the IRS does not call people, they just don’t. Since I definitely hadn’t filed for unemployment benefits, it was pretty obvious that someone had my name and SSN and was trying to use them for nefarious purposes. His employer received a form from the Labor Department — form BC-3E — to validate the claim. You will also need to prove your identity, age, U.S. citizenship, or immigration status. • The last four digits of your social security number. happens to me too. For more information, view the Social Security Administration’s Identity Theft and Your Social Security Number. Stay alert to any signs that so… Or you can print and mail in Form 4506-T to request transcripts for your various tax documents by mail. This will prevent any new applications being created in your name. Keeping your social security card safe, not keeping it in your wallet, and making sure that no one can get to it is another way to protect your identity. Identity theft is not a minor crime – in 2018, more than 60 million Americans reported that they were affected by identity theft. There are three major credit reporting agencies in the United States: Equifax, Experian, and TransUnion. We are committed to protecting your identity and the integrity of the UI program. He didn’t go through with it, but I would like to know what to do. 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. Checking your banking statements and credit card statements regularly will keep you updated on what’s happening with your personal information. If an account appears that you did not initiate, someone is using your Social Security number. Getting your most recent tax transcript is quite simple. Her personally identifiable information (PII), such as name and social security number, is used by “organized crime fraudsters” to file an unemployment claim and collect benefits against ABC Nonprofit. Join our newsletter and get all the latest. Stay cool and focused. If this is happening it may go undetected. IDES Illinois unemployment benefits are being filed for by scammers who obtain someone else's personal information and then use it to make their claim. You may wonder how people get your Social Security Number. Go through the process of filing a claim. More Information Identity theft is a serious issue, and if you suspect you are the victim of it you should address the problem immediately. 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. This in reply to the comment for Melissa. I was starting to get worried that there really was an issue but I never actually pressed one or gave any information and I’m glad I didn’t. You are entitled to a free copy of your credit report every 12 months (you should be getting them every year anyway because they are your lifeline to good credit). 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. When confirming your identity, you will need: Your name, date of birth and contact information. What If Someone Steals My Social Security Number? If 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. Woman tries to file for unemployment but can’t. But last week, the father of three learned someone filed an unemployment claim in his name. That's why it's important to take steps as soon as you suspect that someone else has your Social Security number. Another way of detecting activity on your Social Security number is to request your most recent tax transcript. Order a free credit report You can order free credit reports annually from the three major credit bureaus (Equifax, Experian and TransUnion). If someone gets access to your Social Security number, he can use it to commit all types of fraud, such as opening a credit card in your name and charging thousands of dollars to the account. If you think someone is using your Social Security Number, you need to move quickly. If someone has filed tax documents using your Social Security Number, the transcript will show activity that you know you didn’t originate, and you’ll have a definite answer. When you’re looking through your bank statements, you may notice charges or subscriptions that you didn’t make. In this case, your only option is to paper-file (mail) your return. At worst, they can drain your bank accounts, destroy your credit rating, and wipe out your hard-earned retirement benefits. Well her being only 19yrs old didnt know it was a scam, she gave the person all her info name, SSN, address. They each have slightly different methodologies and scoring programs, but they all more or less provide the same service. A representative from that state’s unemployment office told me a PUA claim had been filed in early November using my name, address and Social Security number, along with a phone number … Optionally, but recommended, alert the Internet Crime Complaints Center at. Although rare, a company’s data breach may result in your personal information getting into the hands of a scammer. 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. That can’t be good. My husband is on the phone with them now and I just told him that it is a scam. Cassandra Read more February 4, 2021. 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. 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 Commission’s Identity Theft page. Review your Social Security earnings record Order a free credit report PoP: Well, crud. • Your address. The rise of technology has brought new threats to your personal data and its security. Your email address will not be published. Identity thieves and hackers have long known how to use stolen identities to commit fraud – for example, to open a new credit card or file a false tax return – and criminals using stolen identities to defraud public assistance programs is not new. This website is produced and published at U.S. taxpayer expense. So what do I have her do now. • Information on how you learned a a claim was filed on your behalf. Social security number (SSN) or individual taxpayer identification number (ITIN) Your prior year tax return along with supporting documents such as W-2s, 1099s, and Schedules A and C if you filed them. If you think someone is using your Social Security Number, you need to move quickly. Tip: If neither of these are available to you, then you can find your SSN on your tax returns or your bank statements. Identity Theft And Your Social Security Number Someone opened a DWD account using my name, address, work address and Social Security number in mid-September. There’s a lot someone can … Whether you’ve lost your social security card or someone an acquaintance used the number, this is another common way that someone has obtained this information. Someone’s Got Your Number – What Can You Do? I have been getting phone calls from 7 different phone numbers telling me that there was suspicious activity on my social security number since the first day of November. If you’re applying for a new line of credit and get turned down, this could mean that there are fraudulent accounts or activities that are affecting your credit score. While identity theft is stressful, you're the only person who can help with this problem, and you can't solve it … The FTC says scammers getting someone else’s unemployment money have their birth date and Social Security number. The Social Security Administration can tell you if someone is working on your SSN and the IRS can tell you if someone is filing taxes on it, but only your credit agencies can tell you if someone is using your SSN to acquire and use credit in your name. A fraudulent claim that is created using you or your employee’s personal information, including Social Security Number and date of birth, indicates that personal information is exposed and there is risk of further financial harm. People learn about the fraud when they get a notice from their state unemployment benefits office or their employer about their supposed application for benefits. You could even LOSE your Social Security benefits – and that can be hundreds of thousands of dollars. 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. ?? That person’s employer would report earned income to the IRS using your Social Security number. This is part of a national unemployment fraud scheme. Yes, identity thieves got the social security number of the AG and filed an unemployment claim. 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. Lately, one of the more prominent issues with SSN piracy has been phone call scams. This one may seem obvious, but if creditors are calling you regarding accounts you know are not yours, someone has used your SSN to open a new line of credit. My Identity Was Stolen. You have four things you need to do. • The last four digits of your social security number. what did you do about it? • Your current phone number. If you know how the theft took place, for example, you had your wallet stolen, the police will want to know where the theft would have happened, and what transpired. o 855-284-8545 – Pandemic Unemployment Assistance (PUA) phone number We will ask you for some personal identification information including the last four digits of your Social Security number, but we will not ask for your full SSN. By contacting each service and requesting your report, you can immediately spot any suspicious activity on your credit accounts. This can cause serious problems for both employees and employers. So you want to clear up any double-dipping of your Social Security account. If 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. If someone else is using your Social Security Number, it is absolutely crucial to act quickly. someone filed unemployment using my social security number, All Social Security cards have the Social Security Number (SSN) for the individual printed on it. If you want to know if someone fraudulently filed unemployment insurance under your name, check with your state unemployment benefits agency. Make a single request for all three credit bureau reports: File a police report Identity theft is a crime that strikes at the heart of a modern citizen’s wealth, employment, social services, and more. Credit Karma is a reputable service, and if you sign up for it (or one of the many others doing the same thing) you can keep a monthly eye on your credit score and your credit history, making it very difficult for an identity thief to put one over you in the long run. • Information on how you learned a claim was filed on your behalf. Unemployment Insurance Identity Theft Fraud. Whoever created the account had not yet filed any vouchers, but a DWD customer service representative told me it was likely just a matter of time. If you think someone is using your number, there are several actions you can take. Someone keeps calling my phone telling or I should say a computer recording says my social security number has been taken and to press 1 to speak to an officer. I can vouch for this story. Your email address will not be published. This does not effect our editorial in any way. File a report with your local police or the police in the community where the identity theft took place. Internet Privacy Policy. 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. Look for credit card applications, loan applications, and any debt you don’t recognize. If this is the case, someone either gained access to your debit card number, or they’re accessing your bank account with your stolen Social Security Number. These are designed to play on people’s fear and build urgency so that you will provide private information over the phone. A lot of times there are indications that something is amiss. 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. Whether you’ve stopped receiving bills and correspondence in the mail, or you’re receiving bills for accounts and products you did not purchase, this is another sign that your Social Security Number has been compromised. My niece got one of those SCAM call they told her her SSN # was being used and they needed to check it. What should you do now as this has just happened to me. Disclaimer: Some pages on this site may include an affiliate link. If you believe someone has applied for unemployment benefits using your personal information, use our secure fraud reporting form to alert us or call the DUA customer service department at (877) 626-6800. It will take time and a lot of work on your part, but it is possible to get yourself back to the position you were in before the theft happened. These are the top five signs your information has been compromised. If you’ve been the victim of identity theft, and someone has stolen your Social Security number or personal data to file taxes, open credit accounts, or make charges you didn’t authorize, you can find out who committed this illegal act.. There’s no 100% foolproof way to catch an identity thief. All of this is of course very interesting, but let’s 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? The longer a fraud has been going on, the less likely you are to get an expeditious reversal of the charges from the merchants and vendors that the thief has run up accounts with. Tell them that a fraudulent unemployment claim was filed using your information, and ask them to deactivate the card. Mrs. This will stop more debt from piling up. Required fields are marked *. (en español) Washington state takes unemployment insurance fraud very seriously. You can check your credit score using a third-party service like Credit Karma or check with your credit card company to see if they have such a feature. Another place that you can find your SSN is on your W-2 forms issued to you by your employer. Although these scammers rarely have any of your personal information, it’s a good idea to keep an eye any changes to your credit history. People can use your Social Security Number to access bank accounts, open new accounts, and more. Do not press one or give any information. In such cases, we recommend the following steps: Contact the Federal Trade Commission at www.identitytheft.gov. • Your address. It’s a one-stop resource managed by the Federal Trade Commission, the nation’s consumer protection agency. Someone filed an unemployment claim in my name. Even rarer is the information being obtained by someone hacking your personal computer, phone, or other tech devices. However, Jane Doe still … Join over 260,000 subscribers! This guides you through each step of the recovery process. Companies will usually notify you if this has been an issue and in many cases will pay for a subscription service to an anti-identity theft software.
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