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Maryland Letter Notifying Social Security Administration of Identity Theft

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Multi-State
Control #:
US-00707-LTR
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This Letter Notifying Social Security Administration of Identity Theft is used by an identity theft victim 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.

Maryland Letter Notifying Social Security Administration of Identity Theft: In the state of Maryland, individuals who have fallen victim to identity theft and suspect that their Social Security number has been compromised may need to submit a written notification to the Social Security Administration (SSA). This letter serves as an official communication to inform the SSA about the identity theft incident and to request assistance in resolving the situation and protecting one's Social Security benefits. Keywords: Maryland, letter, notifying, Social Security Administration, identity theft. Types of Maryland Letters Notifying Social Security Administration of Identity Theft: 1. Maryland Letter Notifying Social Security Administration of Suspected Identity Theft: This type of letter is used when an individual suspects that their Social Security number has been compromised and wants to inform the SSA about the incident for further investigation and protection. 2. Maryland Letter Notifying Social Security Administration of Confirmed Identity Theft: This letter is used when an individual has confirmed that their Social Security number has indeed been used fraudulently. It includes detailed information about the fraudulent activities, such as unauthorized access to benefits or employment using their Social Security number, and request the SSA's assistance to rectify the situation. 3. Maryland Letter Notifying Social Security Administration of Ongoing Identity Theft Case: In cases where the victim has taken legal action against the identity thief and an ongoing investigation or prosecution is underway, this letter is used to provide updates to the SSA regarding the progress of the case. It may request additional support or collaboration from the SSA in the ongoing legal proceedings. 4. Maryland Letter Notifying Social Security Administration of Resolved Identity Theft Case: Once the identity theft case has been successfully resolved, this letter can be sent to the SSA to inform them about the resolution and to ensure that any temporary security measures taken by the SSA are no longer necessary. 5. Maryland Letter Notifying Social Security Administration of Recurring Identity Theft: If an individual has experienced multiple instances of identity theft, either involving their Social Security number or related to their SSA benefits, this letter can be used to inform the SSA about the recurring nature of the fraudulent activities. It emphasizes the need for enhanced security measures to protect their personal information and prevent further incidents. Remember, when writing any of these letters, it is crucial to include relevant personal details, such as full name, Social Security number, contact information, a detailed account of the identity theft incident, dates, copies of relevant supporting documentation (e.g., police reports, credit reports), and a clear request for assistance or action from the Social Security Administration.

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Look out for notifications that a tax return has been filed under your name. Additionally, if you receive a W-2, 1099, or any other tax form from a company you've never worked for, it might mean that someone obtained your Social Security number and is using it for employment purposes.

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. Or report Social Security benefits fraud online at .

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. Suspend your Social Security number (SSN).

Here are six steps to complete to minimize fraud damage if you've accidentally given your Social Security number to a scammer. Check your credit report for signs of fraud. ... Freeze your credit as soon as possible. ... Report the scam to the FTC and the police. ... Report the theft to the IRS. ... Submit a Social Security fraud report.

Self Lock is the unique feature that lets you protect your identity in E-Verify and Self Check by placing a "lock" in E-Verify on your Social Security number (SSN). This helps prevent anyone else from using your SSN for an E-Verify case.

If you know your Social Security information has been compromised, you can request to Block Electronic Access. This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778).

WHEN DO WE SEND YOU A NOTICE? We will send you a notice, to inform you about your claim, benefit status or benefit amount. A notice will be sent if your benefit amount or eligibility changes and/or terminates.

The FTC collects complaints about identity theft from those whose identities have been stolen. You may reach the FTC's identity theft hotline toll free at 1-877-IDTHEFT (1-877-438-4338) or visit their website at .ftc.gov/idtheft. Additional Resources: Protecting Your Social Security Number from Identity Theft.

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Write to collection agencies that are demanding payment and inform them that you are a victim of fraud, and are not responsible for the payments. Include a copy ... You can also call 1-877-IDTHEFT (1-877-438-4338); TTY 1-866-653-4261. or call 1-800-908-4490.Dec 12, 2022 — 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. The requestor's complete name, address, and any of the fol- lowing: a copy of a Social Security card, an official copy of a birth certificate, a copy of a ... For more information on this statement, contact the Social Security Administration at 1-800-772-1213. Request and verify the accuracy of your credit report ... The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters. To report fraud, scams, or bad business practices, ... ... identity theft protection and recovery services. In ... For Maryland Residents: You may contact the Maryland Office of the Attorney General's Consumer Protection. Maryland Residents: You may obtain information about avoiding identity theft from the Maryland ... Reporting Identity Fraud to the Social Security Administration. Please allow this letter to notify you of a data incident involving some of your personal information. I take the privacy of your information very seriously ... Here are some signs that you may be a victim of unemployment identity fraud: A government agency sends you mail about an unemployment claim or payment and you ...

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Maryland Letter Notifying Social Security Administration of Identity Theft