ILW.COM - the immigration portal Immigration Daily

Home Page


Immigration Daily

Archives

Processing times

Immigration forms

Discussion board

Resources

Blogs

Twitter feed

Immigrant Nation

Attorney2Attorney

CLE Workshops

Immigration books

Advertise on ILW

VIP Network

EB-5

移民日报

About ILW.COM

Connect to us

Make us Homepage

Questions/Comments


SUBSCRIBE

Immigration Daily


Chinese Immig. Daily




The leading
immigration law
publisher - over
50000 pages of
free information!
Copyright
1995-
ILW.COM,
American
Immigration LLC.

Page 1 of 3 123 LastLast
Results 1 to 10 of 23

Thread: different topic

  1. #1
    Guest
    if somebody is using my social...how do i report them...

  2. #2
    Guest
    if somebody is using my social...how do i report them...

  3. #3
    Do you know the person that is using your social? Are they also using your name?


    How did you find out?

  4. #4
    Guest
    <BLOCKQUOTE class="ip-ubbcode-quote"><div class="ip-ubbcode-quote-title">quote:</div><div class="ip-ubbcode-quote-content">Originally posted by 4now:
    Do you know the person that is using your social? Are they also using your name?


    How did you find out? </div></BLOCKQUOTE>

    I recieved a letter from the IRS stating that I owe them about 7,000+ because they say i did not report income for year 2005 or 2006 dont remember i got it years back...so i fixed the IRS issue i sent them documentation and they cleared it...n no i dont know the person they reside in a diff state...n yes they r using my name...

    n i contacted the IRS agian n they tell me that they r still using my ssn...

  5. #5
    Well this is an easy one. You know most likely that this is going to be someone you know or roomed with who may have sold or given your information to somebody to use.

    Request transcripts from the IRS for tax years 2005 thru 2009. They will even fax them to you if you get a nice customer rep.


    You will be able to see the employer. You can seperate which ones are not you. determine the latest employer and make plans to contact , Sounds like the employer is in violation of identification items etc. I9 requirments. so be careful how you tread.

    I hope this is not someone you know.


    <STRIKE>Dont worry about the uscis thing with this. ICE does not have anything to do with IRS</STRIKE>
    Problem however will be when they catch up with this other illegal person, ICE will get involved.

  6. #6
    Guest
    <BLOCKQUOTE class="ip-ubbcode-quote"><div class="ip-ubbcode-quote-title">quote:</div><div class="ip-ubbcode-quote-content">Originally posted by 4now:
    Well this is an easy one. You know most likely that this is going to be someone you know or roomed with who may have sold or given your information to somebody to use.

    Request transcripts from the IRS for tax years 2005 thru 2009. They will even fax them to you if you get a nice customer rep.


    You will be able to see the employer. You can seperate which ones are not you. determine the latest employer and make plans to contact ,

    &gt;&gt;&gt;&gt;well when i originally got the notice from the IRS.. i recieved some paperwork showing the employers and the location and they were from like delaware and maryland...i contacted the employers one did not exist anymore and the other one didnt want to help me...they wanted me to fax proof that i was who i say i am n well since somebody already is using my ssn i didnt want to fax any info...

    Sounds like the employer is in violation of identification items etc. I9 requirments. so be careful how you tread.

    &gt;&gt;&gt;&gt;&gt;wut do u mean with the above sentences...

    I hope this is not someone you know.

    &gt;&gt;&gt; I also hope its not...but how would they have gotten my info i reside in tx n they reside like in delaware...who knows now where they r working i haven requested the paperwork i should thou...

    Dont worry about the uscis thing with this. ICE does not have anything to do with IRS&gt; Problem however will be when they catch up with this other illegal person, ICE will get involved. </div></BLOCKQUOTE>

    &gt;&gt;&gt;well i hope it doesnt affect me when i file for my dad...n well as far as the other person i dont like the fact that they/she is using my ssn..so i do understand that there should be immigration laws at play but to a certain extent i think...

  7. #7
    Report it to the Social Security Administration.

  8. #8
    Guest
    that would be the best logical thing to do...thanks...

  9. #9
    <BLOCKQUOTE class="ip-ubbcode-quote"><div class="ip-ubbcode-quote-title">quote:</div><div class="ip-ubbcode-quote-content">Originally posted by J@n1n@:
    that would be the best logical thing to do...thanks... </div></BLOCKQUOTE>

    Sorry J1

    How is social security to know which one of you is who? You have to do your homework with the irs transcripts and note which ones do not belong to you before you can report it to the social security administration.

    Do what I told you. make copies and then write the letter to SSA with the enclosed transcripts. Remember, you must also contact the latest employer to try to obtain information about this imposter.

    Otherwise, nothing will happen.

  10. #10
    One more thing

    I am betting that when you get the transcripts, that more than likely there will be 1099s and not w2 listings.

    This could explain why the company did not pursue picture id or even ss card. However, I am betting that she has a genuine social card with your name

Similar Threads

  1. Off topic but...
    By Brit4064 in forum Immigration Discussion
    Replies: 8
    Last Post: 08-12-2010, 09:50 PM
  2. Off topic
    By Sprint_girl07 in forum Immigration Discussion
    Replies: 32
    Last Post: 07-08-2009, 06:24 PM
  3. Off topic but very funny!
    By Brit4064 in forum Immigration Discussion
    Replies: 84
    Last Post: 04-07-2009, 11:36 AM
  4. Off Topic - P-orn
    By SonofMichael in forum Immigration Discussion
    Replies: 3
    Last Post: 10-08-2008, 04:34 PM
  5. off topic - for lawyers
    By bea in forum Immigration Discussion
    Replies: 13
    Last Post: 06-09-2004, 04:53 PM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Put Free Immigration Law Headlines On Your Website

Immigration Daily: the news source for legal professionals. Free! Join 35000+ readers Enter your email address here: