Hawaii Letter Notifying Social Security Administration of Identity Theft of Minor

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US-00717-LTR
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This Letter Notifying Social Security Administration of Identity Theft of Minor is used by a minor or the minor's parent to report identity theft involving misuse of the minor's Social Security Number. Although the Social Security Administration does not typically provide assistance to identity theft victims, a minor or the minor's parent should report Social Security benefit, employment or welfare fraud to the Social Security Administration Inspector General.

Title: Hawaii Letter Notifying Social Security Administration of Identity Theft of Minor Introduction: Identity theft is an alarming crime that can have severe consequences, especially when it affects vulnerable individuals such as minors. This letter serves to inform the Social Security Administration in Hawaii about the occurrence of identity theft involving a minor. Promptly notifying the proper authorities is crucial to minimize the potential damage and protect the minor's future. Keywords: Hawaii, letter, notifying, Social Security Administration, identity theft, minor 1. Purpose of the Letter: — Explain the intention to report an incident of identity theft of a minor to the Social Security Administration in Hawaii. — Request assistance and guidance in securing the minor's Social Security number and preventing further misuse. Keywords: purpose, report, incident, identity theft, minor, Social Security Administration, Hawaii, assistance, guidance, Social Security number, prevention 2. Minor's Personal Information: — Include the minor's full name, date of birth, Social Security number, and current contact information. — Highlight any suspicions or evidence suggesting the misuse of the minor's identity. Keywords: minor, personal information, full name, date of birth, Social Security number, contact information, suspicions, evidence, identity misuse 3. Description of Identity Theft: — Provide a detailed account of how the identity theft occurred, including any information about the perpetrator or how the minor's personal information was obtained. — Mention any relevant supporting documents, such as police reports or credit monitoring statements. Keywords: description, identity theft, detailed account, perpetrator, personal information, obtained, supporting documents, police reports, credit monitoring statements 4. Impact and Potential Consequences on the Minor: — Discuss the potential risks and consequences that the minor may face as a result of identity theft, such as damaged credit history or erroneous legal records. — Emphasize the urgent need for the Social Security Administration's intervention to prevent further harm. Keywords: impact, potential consequences, minor, risks, damaged credit history, erroneous legal records, urgent, intervention 5. Request for Assistance: — Clearly state the requested actions from the Social Security Administration, such as freezing the minor's Social Security number or issuing a new one. — Encourage the provision of guidance and resources to help rectify the situation and restore the minor's identity. Keywords: request for assistance, requested actions, freeze, Social Security number, issue new, guidance, resources, rectify, restore, identity Types of Hawaii Letters Notifying Social Security Administration of Identity Theft of Minor: — Initial Letter: The first formal notification sent to the Social Security Administration, detailing the incident and requesting assistance. — Follow-up Letter: A subsequent letter sent to follow up on the initial communication, providing additional information, updates, or responding to any inquiries. — Proof of Identity Restoration: A later letter presenting evidence of actions taken to restore the minor's identity, such as credit reports, police reports, or affidavits. Keywords: Hawaii letters, notifying, Social Security Administration, identity theft, minor, initial letter, follow-up letter, proof of identity restoration, credit reports, police reports, affidavits.

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If your child's identity has been stolen, here are some steps you can take: Contact the Federal Trade Commission (FTC) to report the ID theft and get a recovery plan. Contact your local law enforcement and get a police report. Contact the fraud departments of companies where accounts were opened in your child's name.

If you believe a thief is using your Social Security number to work or claim Social Security benefits, call the Social Security Fraud Hotline at 1-800-269-0271. Or report Social Security benefits fraud online at .

Tax-Related Identity Theft Respond immediately to any IRS notice: Call the number provided. If your e-filed return is rejected because of a duplicate filing under your Social Security number, or if the IRS instructs you to do so, complete IRS Form 14039, Identity Theft AffidavitPDF.

Here are six steps to complete to minimize fraud damage if you've accidentally given your Social Security number to a scammer. Check your credit report for signs of fraud. ... Freeze your credit as soon as possible. ... Report the scam to the FTC and the police. ... Report the theft to the IRS. ... Submit a Social Security fraud report.

Self Lock is the unique feature that lets you protect your identity in E-Verify and Self Check by placing a "lock" in E-Verify on your Social Security number (SSN). This helps prevent anyone else from using your SSN for an E-Verify case.

The FTC collects complaints about identity theft from those whose identities have been stolen. You may reach the FTC's identity theft hotline toll free at 1-877-IDTHEFT (1-877-438-4338) or visit their website at .ftc.gov/idtheft. Additional Resources: Protecting Your Social Security Number from Identity Theft.

Under Hawaii law, a person commits the offense of Identity Theft if he/she transmits the personal information of another person by any oral statement, any written statement, or any statement conveyed by any electronic means with the intent to commit the offense of theft.

If you know your Social Security information has been compromised, you can request to Block Electronic Access. This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778).

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The Social Security Administration will mail the Statement to you in two to four weeks. If you find an error on your Statement or something that is questionable ... * When requesting a placement, temporary lift, or removal of a security freeze by mail, please include the following information with your request: 1) Your ...You can also call 1-877-IDTHEFT (1-877-438-4338); TTY 1-866-653-4261. or call 1-800-908-4490. Please send me a copy of any credit file you maintain in my child's name or Social Security number. If you have no such file, please send a letter stating so. There are several things you should do to prevent identity theft: Do not routinely carry your SSN. Never say your SSN aloud in public. Beware of phishing scams ... Write in your letter that you are giving notice to a claimant under California ... the Social Security Fraud Hotline at 1-800-269-0271. Or report Social ... You get a letter from the IRS that says your child didn't pay income taxes. This could happen if someone used your child's Social Security number on tax forms ... Enroll in direct deposit; Request a Benefit Verification Letter (award letter); Request a replacement check; Report payment issues; Find your local office and ... Sep 25, 2023 — Report your valid U.S. passport lost or stolen immediately to protect yourself from identity theft. Use one of three ways to report it lost ... ... fraud and financial crimes. Various news accounts and identity crime experts report that the theft of a child's identity may go undetected for years until ...

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Hawaii Letter Notifying Social Security Administration of Identity Theft of Minor