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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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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Can someone sue you for identity theft/fraud because you filled out a job application?

Here are the details: My husbands kids agreed that they would do a summer job they had done two years ago if they couldn’t find another one before summer. I filled out the applications online for the kids. There were no signature spaces on the form, no social security numbers on the form. Their mother […]

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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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Identity theft and monitoring for suspicious activity?

Ok, I work for this idiot company that managed to loose track of a disk with employees names, Social Security numbers, birth dates, etc. Now that my info may be in the wrong person’s hands, what is the best way for me to avoid identity theft? Do any companies offer any kind of comprehensive identity […]

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Would you seek advice from a pastor on making millions through real estate investments?

Given the following report, would any R&S contrinutors seek financial advice from a pastor? If so, which pastor? A Jensen Beach Pastor and his wife have been convicted of mortgage fraud by a Martin County Jury. Rodney McGill and his mortgage broker wife, Shalonda face up to 170 years in prison after running a mortgage […]

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Can someone sue you for identity theft/fraud because you filled out a job application?

Here are the details: My husbands kids agreed that they would do a summer job they had done two years ago if they couldn’t find another one before summer. I filled out the applications online for the kids. There were no signature spaces on the form, no social security numbers on the form. Their mother […]

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Why do we still use social security numbers for identification purposes?

I was just wandering why we still use social security numbers, when the social security number system makes identity theft relatively easy. With the social security number system people can commit identity fraud if they just know the other persons social security number. There are more secure ways of identification like finger printing and checking […]

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should I worry about identity theft if I have received a credit card application for a person with a different

I received a credit card application to my home address for a person that had a different first name but the same last name as mine? Should I worry about identify theft? I have children that all have social security numbers. Should I worry that their number has been stolen and someone is using a […]

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Where is the justice in this bill for the millions of American men, women and children who are the victims of?

The advocates for the "comprehensive immigration reform" bill that was recently introduced in the U.S. House of Representatives (H.R. 4321) claim that it is not an amnesty bill because illegal aliens have to pay a 0 fine, which is roughly 5 percent of the cost of the services of a good "coyote" or alien-smuggler. This […]

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If it is proven that Obama used a false social security number, can he be charged with fraud?

The evidence continues to mount that he has used numerous social security numbers in his life, and that in fact, the constitution prohibited him from running for president.

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If a man admitted using a fake name & Social Security number to the tax preparer is this not a crime?

From the man to the tax preparer and why is the ACUL filing a lawsuit because of this ?After authorities investigated thousands of tax files for bogus Social Security numbers used by illegals to steal refunds, the ACLU responded with a class-action lawsuit – but now a Colorado district attorney is fighting back. The Weld […]

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What do you think Utah’s identity theft protection law comes too late for 11 month old child?

In March 2010, the Utah state legislature passed SB251 which requires all employers with 15 or more employees to protect children from illegal alien driven, job-related identity theft by using a status verification system such as E-Verify. SB251 enters into effect on July 1, 2010 which is too late to protect an 11 month old […]

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To prevent absentee voting fraud, why aren't Social Security Numbers checked against the SSDI?

The Social Security Death Index is a list of deceased Americans by Social Security Number. Voter registration requires a Social Security Number. From a computer programmer’s point of view, checking to see if the voter is deceased would be extremely easy to do. Maybe I could go into business for this? Although that would ruin […]

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How do I check for Identity theft if someone use my social security number for employment?

I accidentally gave my social security number away to a job interview that wasn’t genuine. But after then I got slightly paranoid. My credit score is perfect, no odd activity. Actually above average score. But what about people using stolen social security numbers to obtain employment, giving the real social security card holder stuck with […]

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Is having good relations with illegals worth all these consequences?

The Utah Highway Patrol, Utah Attorney General and numerous other senior law enforcement officials throughout Utah are determined to maintain good relations with Utah’s rapidly growing illegal alien community. This may be good for the illegal aliens, but it is bad for Utah citizens because illegal immigration and identity theft go hand-in-hand. According to a […]

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Legal Question: Security Breach at the Corporate Office.?

I work for a particular company. We recently had a security breach at our main corporate office. Hardware was stolen with employees social security numbers, date of birth, and full names. And possibly other unstated personal information. The company is taking a stance stating that the information was password protected and that the circumstance leads […]

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Why is congress wanting to sign a SS treaty with Mexico giving 12 million illegals SS benefits dispite fraud ?

What’s happening could have enormous implications for all Social Security beneficiaries. Some members of Congress want to pass an illegal immigrant amnesty plan before the 2008 elections. They’re even planning to sign a Social Security treaty with Mexico that would award Social Security benefits to as many as 12 million illegal immigrants who have used […]

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Are children at risk for identity theft?

I’ve noticed that even infants and toddlers have social security numbers. Are they at risk for identity theft?

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Are illegal aliens committing more cases of fraud with social security numbers?

We keep reading more and more arrest with people using fake or forged social security numbers, how can the U.S. fight against this fraud? what would be your solution to this problem? Are cases of fraud not being reported enough in the news because if American citizens knew how many illegals commit this crime, they […]

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Are the growing number of immigration scams the reason why…..?

illegal immigrants carry fake or non-matching identification or Social Security numbers? A lot of immigrants are too afraid to report these scams, and the criminals go on about businesses to prey on more innocent people. Can this be the reason why illegals posses such documents? Immigration Scams http://www.usimmigrationsupport.org/immigrationscams.html Anti-Fraud Campaign Against Citizenship Scams Unveiled http://www2.tbo.com/content/2008/oct/17/anti-fraud-campaign-against-citizenship-scams-unve/

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Can a credit report be ran on a child who is 14 yr in California?

My son has two social security numbers. I need to find out if I can run a report on both of them to make sure there is no fraud. Can this be done in the state of California legally?

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