This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
False Us With Ssn In Queens
Category:
State:
Multi-State
County:
Queens
Control #:
US-000280
Format:
Word;
Rich Text
Instant download
Description
Free preview
Form popularity
FAQ
Yes, it's called “identity theft”. By putting someone else's SS number on your application, you definitely intended to, and did, use it. As Social Security numbers are federally issued, you have just committed a federal crime.
Identity Theft: If you think an identity thief is using your SSN to work or to collect benefits, call the Social Security Fraud Hotline at 1-800-269-0271. If you think someone may be using your SSN to work, check your Social Security Personal Earnings and Benefit Statement.
There are a lot of reasons someone's Social Security number might not match: name changes or clerical errors, for example. But it can also mean that a worker is using a Social Security number. And when an employer gets one of these letters, it has to ask the worker to fix the problem.
Using a SSN is a crime, which can lead to jail time and deportation from the United States. What if a person uses someone else's SSN? can lead to very serious criminal penalties. Even using an SSN with someone else's permission, such as a family member, is not permitted.
If you lie on the employer's I-9 form, by putting a false social security number, then you must be charged and convicted of civil document fraud, which is a rare occurence, for this to actually harm your case.
More info
Criminals with ties to MS13 and other gangs are selling fake green cards and social security cards to migrants on street corners in Queens. Manage your Social Security number, which is your first and continuous connection to us.Name and Social Security Number Correction. You can submit a report online at oig.ssa. Gov or contact the OIG's fraud hotline at 1-. In just one hour, The Post was able to buy a phony green card, Social Security card and New York state driver's license from a stranger on a corner. If it comes back "unfound" or the number does not match your name and social security number, you will be refused the rental. The SSA will never (ever) call and ask for your Social Security number. It is relatively safe to use if you live in a democratic state or a state that gives Drivers Licenses to undocumented people. If an email appears fraudulent, it may be – look out for misspellings, suspicious links and unusual messaging.