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What type of lawyer is required for SSI fraud?

Afamily member collected unemployment using my SS# & now they are coming after me for repayment because I was working at the time. Although I reported it to the administration office they continued to pay out for an additional 5 months.

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I accidently gave my banking information to a phishing email?

Its been a week and nothing has happened. I have no credit card and I have no credit since I am just an freshman in college, do you think any will happen? Banking info included SS and I feel really stupid and really stressed out right now. I have barley any money in account also. […]

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Pelosi says illegals shouldn't be arrested for identity theft because they pay taxes. What say you?

Should they be allowed to steal your SS # so they can pay taxes? Did you hear about the woman who couldn’t get a job because 130 other people were using her SS #? What is the answer to this? http://www.youtube.com/watch?v=TQ1xFllib8c Its really hard to hear.

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SHOULD I REPORT MY SISTER FOR TAX FRAUD?? and how?

She doesn’t have custody of her child, her mother does, yet she claims him as a dependent on her taxes. not only that she has the ss# of a child that no longer exist and is claiming this child also. she also is claiming that she is a home child provider, and doesn’t really babysit […]

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My Husband got deported for immigration fraud to, i am a American citizen can i help him get back to the US?

My husband was a victim of a immigration scam. He is Venezuelan but his lawyer applied for an Cuban assylum! and lied he was cuban by obtaining an false cuban birth certificate. He was giving a green card as if he was cuban. He then went to get his SS that he already had as […]

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what can be done about Identity theft?

It has come to my concern that somebody is getting credit under my SS#. Around 2006 I lost my wallet and somebody is using my ID (NAME,SS#,DOB). I reported to the police and the IRS. I am writing you to ask to remove any credit that the person has got over the years.

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What do I do about Social Security Disability…..?

My stepson has lived with his father for 7 years. His dad has had legal custody, on paper for 6 years. My stepson has not seen his real mom in 4 years due to physical abuse. A friend has told us his bio mom has been getting Social Security benifits from her disability for 5 […]

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identity theft scams – should you provide a copy of your DL to an internet company?

This is a refinance company and the drivers license has the ss#

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Why do Advocates for illegal workers say illegals should be allowed to use someone else's identity like child'?

Why do Advocates for illegal workers say illegals should be allowed to use someone else’s identity like child’s ss# or deployed military soldier’s ss# or an elderly who on ss and whose # use by illegal,results their extra help gets cut off from an illegal using their identity , that it is more important the […]

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what happens when someone has your social security number?

i have applied for a lot of jobs, and they all ask for my social security number. i know a friend who put her ss for a scholarship and it turns out that scholarship was somewhat of a fraud. many times, either legitimate or not, you will give your ss out… so what happens when […]

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I reported tax fraud, what next?

Back in October I submitted the simple IRS tax fraud form off the website and mailed it in. I reported fraud against my ex fiance, who for 2-3 years has been claiming 2 kids from mexico with US ss#’s. He has no association with these kids, does not know them. He collects the money than […]

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Questions about forgery and fraud?

Someone forged a letter pretending to be my sister and faxed it to the hospital she was born to obtain all her medical records. they wanted to obtain her records because shes diabled to apply for ssi to recieve checks. they have made appointments using my sisters ss# at ssi. what are the charges that […]

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Social Security Fraud?

My husband and I just tried to get service from a cell phone provider and they said someone in another state is using his ss# for the account. Can this person be arrested? Can we get a lawsuit for this? Press charges, etc? Please HELP!! Thanks

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How does one clear up identity theft w/o a police report?

Three or four years back my new bank checks were stolen in route to my house and they were used by someone pretending to be me (and bouncing checks all over the state). I swore I got a police report when this occurred but upon recently checking up on the issue, I’ve found that perhaps […]

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Social Security Fraud?

If my foster dad is found guilty of Social Security Misuse (fraud) will he have to pay back all the money he got (40,000)?? It was survivor benefit checks from when my Mom died that he got every month and personally used himself instead of buying me things like deoderant and lunch money at school. […]

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The best way to report false child claiming "tax fraud"?

My ex fiance, for 2-3 years, has been claiming 2 children with US SS#’s that live in Mexico. The families that allow him to do so only ask for 0 in return while he keeps the rest of the child tax credit. I know this because he has boasted endlessly about how much money he […]

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How do you report a person for Social Security Disability Fraud?

We have neighbor who reeps the benifits of Social Security Disability however he continues to perform physical labor ( digging up a water line in his front yard with a shovel and pick and mowing other peoples lawns for money and delivers newspaper with his wife.) How do you report SS Disability fraud? help would […]

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What are the alternatives to privatizing Social Security?

I know that privatizing SS into the stock market is not a perfect solution but I have yet to hear any alternatives. As of this year SS spends more than it takes in and in less than 10 years it will be bankrupt. If all you have to say is, "eliminate wasteful spending and fraud," […]

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Can a mortgage company be charged with abetting someone who has committed fraud and embezzlement against me?

An individual was named trustee to my property and neglected to give me the grant deed as promised.. He proceeded to try a "pump and dump" on my property using a mortgage broker and a unrealistic appraisal. He borrowed excessively against the property and used the funds elsewhere. I subpoenaed the bank and discovered that […]

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Tax fraud Please help?

Since 2002, I’ve had someone claiming my daughter as their dependant illegally. I have a feeling it’s her father forging my name on a Form 8332. Her father lost all rights to her due to child abuse and isn’t even allowed to have supervised visits with her. Every year my e-file gets rejected because of […]

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My SS# may be floating around by accident. What should I do to prevent identity theft in the future?

Moreover, could a credit report show the present of new bank accounts in case someone steal my SS# and open a bank account under my name ?

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social security, and credit report/ fraud alert. PLEASE HELP ME.?

hi am 18 yrs old, this my seem long but PLEASE, please read so you can understand my problems’: i just tried to pull up my credit file with annualcreditreport.com , and on one of the companies ( of the 3 bureaus) said that they we unable to provide my information online because : either […]

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Tax fraud Please help?

Since 2002, I’ve had someone claiming my daughter as their dependant illegally. I have a feeling it’s her father forging my name on a Form 8332. Her father lost all rights to her due to child abuse and isn’t even allowed to have supervised visits with her. Every year my e-file gets rejected because of […]

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Social Security?

I know someone getting Social Security almost 0.00/per moth. She qualifys for SS becuse her Father is disabled & shes going to School. But that’s the problem she’s not going to school right now and still getting the check’s in the mail. I want to report them but don’t know the name of the crime. […]

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