Maryland Letter Notifying Social Security Administration of Identity Theft of Minor

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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

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.

Notices are necessary to explain our decisions, inform you of your rights and responsibilities, and explain what you can do if you disagree with our decisions. We also send notices that may ask you to call or come into the office, or to request information or documents.

When the increase takes effect: The increase will begin with benefits that Social Security beneficiaries receive in January 2024. Increased SSI payments will begin with the December 29, 2023 payment. When your notice will arrive in the mail: We mail COLA notices throughout the entire month of December.

The letters at the end of a SSN indicate the claim number for a SSI or Social Security beneficiary. Per the SSA: "If you are an SSI beneficiary, your claim number is your nine-digit Social Security Number (SSN) (000-00-0000) followed by two letters such as EI, DI, DS, DC.

Typically, when the SSA decides to start an investigation, they will have an investigator follow you at your Consultative Exam. The people who follow you are not police officers. The reason the SSA may spy on you at your Consultative Exam is that they know you will be at the exam.

We can provide you with a benefit verification letter, sometimes called a ?budget letter,? a ?benefits letter,? a ?proof of income letter,? or a ?proof of award letter.? You may also need proof that you have never received Social Security benefits or SSI or proof that you have applied for benefits.

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 .

If your child is a victim of identity theft Contact the fraud departments of companies where accounts were opened in your child's name. Ask them to close the account and send you a letter of confirmation.

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Maryland Letter Notifying Social Security Administration of Identity Theft of Minor