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Is this social security fraud?

Hi, I am a junior at a university. I am also disabled, meaning I receive social security benefits which are for the conditions of depression and trembles (unexpected shaking). Over the pass three years, I have not reported to the Social Security Administration that I am attending college. However, I feel that I am automatically […]

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Am I committing social security fraud?

Hi, I am a junior at a university. I am also disabled, meaning I receive social security benefits which are for the conditions of depression and trembles (unexpected shaking). Over the pass three years, I have not reported to the Social Security Administration that I am attending college. However, I feel that I am automatically […]

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does changing my Social Security number affect anthing related o my credit due to identity theft?

I just had my social security number changed due to identity theft. Will this affect my credit do i start over from here.

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how do i report tax fraud led by one illegal immigrant?

ok. this guy i have known for about 4 years, he has been working on his papers to remain in this country but was here illegally for 10 years, all the years he has been here he has harboured illegal immigrants , all the time about 6 would live with him in every apt he […]

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Can I Sue For Fraud and Identity Theft?

Basically, someone used my identity (social security number) and opened an Verizon Wireless account and had 5 lines opened in my name. The person claims that Direct TV cable and Verizon Wireless phones has an agreement with each other (yeah makes a lot of sense, right?) so I told him to show me proof and […]

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myself and my daughter's social security number were used for taxes, how can i get them to do a fraud thing?

HELP!!!! I was told that myself and my daughter thats 3 years old were claimed on taxes by my ex boyfriend of 3 months he lived here at my house and i found out he was using drugs and i kicked him out! But he got ahold of my social security number and my daughters, […]

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So are there identity theft cases that don't involve someones social security number?

Can you become a victim of identity theft without getting your social security number stolen?

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Is using someone's SSN without their permission considered identity theft if you're just using it to find them?

My niece was a hate crime victim and apparently changed her name which was not published in the newspaper because she was a hate crime victim. I only have her social security number from claiming her as a dependant. All the websites say I need her last name which I don’t have. How do I […]

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If you have been an identity theft victim do you receive a new Social Security Number?

i want to know if i will or would be able to receive a new social security number. if i am able to receive a new social security number how long does that process take, from the moment i apply for a new one to the moment i receive the card? what exactly is going […]

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Identity theft and social security?

So I have heard never to let anyone get a hold of your social security number, if someone obtains your social security what could they do? Also with identity theft, I have no idea what this actually is so a quick explanation would be nice and with just a social security number is identity theft […]

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How do I prove a fraud to the domestic relations /pa support office??Shy Draggers?

My ex wrote letter to Child Support Enforcement that he is totally disabled and dying of Shy-Dragers? He never had to prove it or show up for an appeal hearing they lowered his child support 90% of the previous order.He only called by phone and told them he was on hospice and recieving SSDI. He […]

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Home Depot using social security numbers?

A friend of mine works at Home Depot and says they are required to enter their full social security number in the time clock every time they clock in. Is this legal? What can you do if you are concerned about identity fraud?

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Why do some immigrants that never worked a day in the U.S get social security benefits?

Eliminate the abuse and fraud instead of cutting benefits. Social Security is not an entitlement program, you pay into it. The older folks that immigrate to the U.S but can’t find work due to age. They have a social security number, but because they are in their 60′s no one will hire them. This happens […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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I am doing a report on identity theft and need a load of help.?

What can one do witha stolen Social Security Number, Address, Name, etc? And what are effective ways to prevent/stop it? Sites that help or just information would be great.

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What do you think of “Undocumented” folly: A liberal reporter’s illegal alien sob story?

With great fanfare and elite media sympathy, Jose Antonio Vargas publicly declared himself an “undocumented immigrant” this week. “Undocumented” my you-know-what. In the felony-friendly pages of The New York Crimes — er, Times — the Pulitzer Prize-winning journalist turned illegal-alien activist spilled the beans on all the illegal IDs he amassed over the years. He […]

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Can there be two people with the same name, social security number and birthdate?

I just found out that there is someone else with my name who uses my social security number and has my birthdate, several states away from me. It seems to me that it is identity fraud, but my credit report checks out fine from all three credit reporting agencies. Is it possible that there could […]

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Has it occurred to you how vulnerable we all are to identity theft by our parents?

I mean, they know our date of birth, social security number, mother’s maiden name.

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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how would i turn my ex husband in for unemployment fraud without his social security number?

I tried to turn my ex in for fraud and the unemployment said the only way to turn someone in is to have their social security number? any solutions????

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What should happen to the Illegal immigrant cop whom will plead guilty to ID theft he has a child?

ANCHORAGE, Alaska — A former Anchorage police officer accused of being an illegal immigrant living under a stolen identity plans to plead guilty to federal charges, according to court documents. Mexico-born Rafael Mora-Lopez, who lived for more than two decades in Alaska as Rafael Espinoza, said in court papers he will plead guilty to charges […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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I think my 10 yr old daughters father is using her social security number.?

I found out that he used others peoples social security numbers in order to purchase things which is fraud and I think he might have used my daughters social security number as well. My daughter is 10. Is there any website or any way for me to find out if he has used her social […]

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Would it be feasible to capture identity theft criminals at the fullest extent of law?

Let’s say make the victim is a decoy giving out social security number and personal information. That decoy is used to trap or capture identity thieves and be charged with harsh punishments. It’s like trying to capture mice using mouse traps. The mouse sees the tasty cheese morsel that’s attached to the mouse trap. It […]

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If I have suspicious that I am a victim of Identity Theft, what can I do?

I have recently done a background check on myself and have found an unknown name and address associated with my social security number. What does this mean and what should I do? I assume it means that someone tried to use my social security number and their address to receive credit cards. But where do […]

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