Maine 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: Maine Letter Notifying Social Security Administration of Identity Theft of a Minor Keywords: Maine, letter template, notifying, Social Security Administration, identity theft, minor, personal information, legal documentation, security breach, fraud prevention, contact details, parental consent. 1. Introduction: Dear [Recipient's Name], I am writing to bring a serious matter to your attention regarding the identity theft of a minor. As a concerned parent and legal guardian, I have discovered that the personal information of my child, [Child's Full Name], has been compromised and used for fraudulent activities. This letter serves to notify the Social Security Administration (SSA) of this security breach and to request appropriate actions to protect my child's identity. 2. Description of Identity Theft: Describe the specific incidents that lead to the discovery of the identity theft. Include details such as unauthorized credit applications, fraudulent accounts, use of the minor's Social Security Number, or any other pertinent information related to the identity theft. 3. Importance of Addressing the Issue: Highlight the potential long-term consequences of identity theft on the minor's financial and personal security. Emphasize the necessity of immediate action to prevent further harm and financial losses. 4. Request for Investigation: Kindly request the SSA to investigate the matter thoroughly and take immediate steps to rectify the situation. Provide any evidence or supporting documents required to substantiate the identity theft claim. 5. Request for Identity Protection Measures: Ask the SSA to implement appropriate identity protection measures such as issuing a new Social Security Number (SSN) to the minor, monitoring the minor's credit activities, and sharing the details of suspected fraudulent instances with relevant law enforcement agencies. 6. Consent to Share Information: Grant permission to the SSA to disclose any relevant information concerning the identity theft to law enforcement agencies or credit bureaus. 7. Contact Information: Include the contact details of the parent or legal guardian, including their full name, current address, telephone number, and email address. Encourage the SSA to connect with the mentioned contact for any necessary clarification or updates on the case. [Optional: If there are different types of Maine Letter Notifying Social Security Administration of Identity Theft of Minor, name them.] Possible variations/types of Maine Letters Notifying SSA of Identity Theft of a Minor: 1. Maine Letter Notifying Social Security Administration of Identity Theft of Minor — Financial Fraud 2. Maine Letter Notifying Social Security Administration of Identity Theft of Minor — Government Benefit Fraud 3. Maine Letter Notifying Social Security Administration of Identity Theft of Minor — Medical Identity Theft Note: It is important to consult legal advice or professionals when dealing with identity theft cases to protect the minor's interests and address applicable laws and regulations in Maine.

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FAQ

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.

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 .

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.

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.

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.

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).

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.

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.

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When requesting the freeze in writing you will need to provide a letter with the information above and your full name and signature, current street address and ... Social Security Administration (SSA) Office of the Inspector General - You may file a complaint online at www.socialsecurity.gov/oig, call toll-free: 1-800 ...You can also call 1-877-IDTHEFT (1-877-438-4338); TTY 1-866-653-4261. or call 1-800-908-4490. 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 ... Apr 12, 2022 — Then the IRS will send the taxpayer a letter notifying them of potential ID theft. The suspicious tax return won't be processed until the ... Complete the SSA's application online, call the SSA at (800) 772-1213, or visit your local SSA office. 16. Internal Revenue Service. Your SSN can be used ... Ask questions before giving anyone your child's Social Security number · Protect documents with personal information · Delete personal information before ... Dec 12, 2022 — Faxing to 1-410-597-0118. Sending mail to the Social Security Fraud Hotline, P.O. Box 17785, Baltimore, MD 21235-7785. A copy of your child's birth certificate; Proof of guardianship, if not named on child's birth certificate; A copy of your child's Social Security card. Mail ... Sep 30, 2021 — PORTLAND, Maine—A Yarmouth man pleaded guilty today in federal court to aggravated identity theft, and in a separate case waived indictment ...

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Maine Letter Notifying Social Security Administration of Identity Theft of Minor