South Carolina Letter Notifying Social Security Administration of Identity Theft

State:
Multi-State
Control #:
US-00707-LTR
Format:
Word; 
Rich Text
Instant download

Description

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.

How to fill out Letter Notifying Social Security Administration Of Identity Theft?

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FAQ

When the increase takes effect: The increase will begin with benefits that Social Security beneficiaries receive in January 2024. Increased SSI payments will begin with the December 29, 2023 payment. When your notice will arrive in the mail: We mail COLA notices throughout the entire month of December.

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).

Typically, when the SSA decides to start an investigation, they will have an investigator follow you at your Consultative Exam. The people who follow you are not police officers. The reason the SSA may spy on you at your Consultative Exam is that they know you will be at the exam.

If you suspect someone is using your number for work purposes, you should contact us to report the problem. We'll review your earnings with you to ensure our records are correct. You also may review earnings posted to your record on your Social Security Statement.

The letters at the end of a SSN indicate the claim number for a SSI or Social Security beneficiary. Per the SSA: "If you are an SSI beneficiary, your claim number is your nine-digit Social Security Number (SSN) (000-00-0000) followed by two letters such as EI, DI, DS, DC.

Notices are necessary to explain our decisions, inform you of your rights and responsibilities, and explain what you can do if you disagree with our decisions. We also send notices that may ask you to call or come into the office, or to request information or documents.

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 .

We can provide you with a benefit verification letter, sometimes called a ?budget letter,? a ?benefits letter,? a ?proof of income letter,? or a ?proof of award letter.? You may also need proof that you have never received Social Security benefits or SSI or proof that you have applied for benefits.

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South Carolina Letter Notifying Social Security Administration of Identity Theft