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if somebody is using my social...how do i report them...
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if somebody is using my social...how do i report them... -
Do you know the person that is using your social? Are they also using your name?
How did you find out?Comment
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<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...Comment
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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.Comment
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<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 ,
>>>>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.
>>>>>wut do u mean with the above sentences...
I hope this is not someone you know.
>>> 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> Problem however will be when they catch up with this other illegal person, ICE will get involved. </div></BLOCKQUOTE>
>>>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...Comment
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Report it to the Social Security Administration.Comment
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that would be the best logical thing to do...thanks...Comment
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<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.Comment
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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 nameComment
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u have a point...i have to do the research and then contact them...she probably does have one...would the ssa then contact ice or how would they stop her..Comment
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<BLOCKQUOTE class="ip-ubbcode-quote"><div class="ip-ubbcode-quote-title">quote:</div><div class="ip-ubbcode-quote-content">Originally posted by J@n1n@:
u have a point...i have to do the research and then contact them...she probably does have one...would the ssa then contact ice or how would they stop her.. </div></BLOCKQUOTE>
No . SSA job is only to correct the records.
You will be the one initiating the charges, or the employer.
The evidence collected can be reported to ICE and IRS, and the employer. Between the two, an audit will probably be done at the workplaces where she is being employed.
If you do not feel comfortable with this, ask an accountant to help you after you have obtained the transcripts from the IRS.
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sorry ? y would i need an accountant...Comment
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<BLOCKQUOTE class="ip-ubbcode-quote"><div class="ip-ubbcode-quote-title">quote:</div><div class="ip-ubbcode-quote-content">Originally posted by J@n1n@:
sorry ? y would i need an accountant... </div></BLOCKQUOTE>
Only if you dont feel comfortable. It does not have to be an accountant, you can do it yourself. It was just put out there as an option for you.
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<BLOCKQUOTE class="ip-ubbcode-quote"><div class="ip-ubbcode-quote-title">quote:</div><div class="ip-ubbcode-quote-content">Originally posted by 4now:
<BLOCKQUOTE class="ip-ubbcode-quote"><div class="ip-ubbcode-quote-title">quote:</div><div class="ip-ubbcode-quote-content">Originally posted by J@n1n@:
sorry ? y would i need an accountant... </div></BLOCKQUOTE>
Only if you dont feel comfortable. It does not have to be an accountant, you can do it yourself. It was just put out there as an option for you. </div></BLOCKQUOTE>
lol i didnt mean it like being cocky or anything like that i mean y would i need an accountant wut would they do...if i dont do it..
would they like audit all my returns like y would i need one...i dont know if u know wut i mean...but anyways thanks for the optionComment
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