Florida Letter to Report Known Imposter Identity Theft to Social Security Administration

State:
Multi-State
Control #:
US-00746-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Report Known Imposter Identity Theft to Social Security Administration is used by an identity theft victim who knows their imposter to report identity theft involving misuse of the victim's Social Security Number. Although the Social Security Administration does not typically provide assistance to identity theft victims, an identity theft victim should report Social Security benefit, employment or welfare fraud to the Social Security Administration Inspector General.

How to fill out Letter To Report Known Imposter Identity Theft To Social Security Administration?

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FAQ

An individual can spend their SSI monthly benefit in any way they see fit. But remember to spend this money wisely. It's best to spend your SSI monthly benefit on basic necessities and paying off bills. If there is money left over, you may spend your monthly benefit on any other entertainment or activity of leisure.

If there is a problem with your Social Security number or account, we will mail you a letter. Generally, we will only contact you if you have requested a call or have ongoing business with us, but we will never: Threaten you with arrest of legal action.

Report fraud, waste or abuse involving the Social Security or SSI programs to our Office of the Inspector General. Or, report anonymously by: Calling our toll-free number at 1-800-269-0271 (TTY 1-866-501-2101), Monday through Friday from 10 a.m. to 4 p.m. ET. Faxing to 1-410-597-0118.

Ing to SSA policy, misuse of benefits occurs when a payee does not use the benefits for the beneficiary's use and benefit or save unused benefits for the beneficiary's future needs.

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

Misuse of benefits occurs when the payee neither uses the benefits for the current and foreseeable needs of the beneficiary, nor conserves benefits for the beneficiary.

If you believe a thief is using your Social Security number to work or claim Social Security benefits, call the Social Security Fraud Hotline at 1-800-269-0271.

Filing claims under another person's Social Security number (SSN). Scamming people by impersonating our employees. Bribing our employees. Misusing grant or contract funds.

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Florida Letter to Report Known Imposter Identity Theft to Social Security Administration