Virgin Islands 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 change your Social Security number, but you must have a valid reason and proper documentation for proof. Qualifying reasons for a new SSN include repeated identity theft attempts or harassment and abuse.

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.

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). Demand immediate payment from you.

One can either go directly to the police station to file a complaint or visit the National Cyber Crime Reporting Portal, an online platform designed to facilitate the reporting of cybercrimes. Ideally, it should be reported within 24 hours so that the police can immediately track the transactions.

Call the Internal Revenue Service at (800) 908-4490 to report the theft and help prevent someone from submitting a tax return in your name. 4. Consider placing an extended fraud alert on your credit reports. An extended fraud alert requires a police or FTC identity theft report.

Or call 1-800-269-0271. SSA's Office of Inspector General (OIG) reviews all reports that are filed. SSA OIG cannot provide you with information about actions taken on any reports.

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 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).

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Virgin Islands Letter to Report Known Imposter Identity Theft to Social Security Administration