Iowa Letter Notifying Social Security Administration of Identity Theft of Minor

State:
Multi-State
Control #:
US-00717-LTR
Format:
Word; 
Rich Text
Instant download

Description

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.
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FAQ

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 .

Consumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.

Contact the three major credit bureaus and ask for them to check for files relating to your child's name and social security number. Note: Only parents/guardians of children may ask to see a child's credit file.

Look out for notifications that a tax return has been filed under your name. Additionally, if you receive a W-2, 1099, or any other tax form from a company you've never worked for, it might mean that someone obtained your Social Security number and is using it for employment purposes.

Check your bank, investment, and credit card accounts for unfamiliar transactions. Flag anything and follow up with either the vendor or your bank or credit card company. Don't ignore small transactions. Identity thieves may make small purchases to test if a card or account number works before moving on to larger ones.

Warning signs of identity theft Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open. Denials of loan applications. Mail stops coming to, or is missing from, your mailbox.

If your child is a victim of identity theft 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.

You may be a victim of identity theft if: bills do not arrive. statements show transactions you did not make. creditors ask you about an account or card you have not applied for.

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Iowa Letter Notifying Social Security Administration of Identity Theft of Minor