Ohio 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

You can check whether someone has stolen your Social Security number by reviewing the earnings posted in your Social Security statement, which you can review online via My Social Security. Or, request free credit reports from each of the three credit bureaus annually to check your statements for suspicious activity.

File a report with your local police department. Place a fraud alert on your credit report. ... Consumer Reporting Agencies (CRA's) Close the accounts that you know or believe have been tampered with or opened fraudulently. ... Report the theft to the Federal Trade Commission. ... File a police report.

What to do if you're a victim of ID fraud Contact your bank as soon as possible to ensure that your accounts are safe. If you've received any communications, such as bills or statements, it's important to contact that specific organisation directly to let them know you didn't open the account.

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.

If you think you have been a victim of identity theft, there are a few things you should do: Record. Keep a record of all interactions, correspondence and what was said. Contact police. Contact your local police and file a police report. Fill out an Identity Theft Statement. ... Contact ID theft services.

Warning signs of identity theft Bills for items you did not buy. Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open. Denials of loan applications. Mail stops coming to, or is missing from, your mailbox.

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.

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.

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