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Letter Notifying Social Security Administration of Identity Theft of Minor

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Multi-State
Control #:
US-00717-LTR
Format:
Word; 
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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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Key Concepts & Definitions

Understanding the basic concepts is crucial when dealing with government assistance programs like those provided by the Social Security Administration (SSA), which include Medicare benefits, social security disability benefits, supplemental income, and Medicaid programs. The AARP membership can enhance understanding and accessing these services, which often involve notifying the SSA concerning changes in status or issues affecting recipients.

Step-by-Step Guide to Notifying the Social Security Administration

  1. Gather Necessary Documentation: Ensure you have all required documents such as proof of identity, any relevant medical documents, or legal forms.
  2. Write the Notification Letter: Include all pertinent information such as your Social Security number, full name, contact information, and the specific details of the notification. Clearly state your purpose in the first paragraph of the letter.
  3. Choose Method of Delivery: You can submit your letter via mail, fax, or during an in-person visit to a local SSA office. Consider secure methods to protect your personal information.
  4. Follow Up: If you do not obtain a response or acknowledgment within a reasonable period, follow up with the SSA to ensure your notification was received and processed.

Risk Analysis of Poor Communication with the Social Security Administration

Failure to properly notify the SSA about important changes can result in delayed or missed benefits, incorrect benefit amounts, or gaps in coverage for Medicare or Medicaid programs. In particular for disability benefits and supplemental income, timely and clear communication is crucial. Additionally, there are scam targeting the recipients of these benefits, making clear and secure communication with the SSA critical.

Key Takeaways

  • Always verify the receipt of any communication sent to the SSA, considering the possibility of scams.
  • Utilize AARP resources if available. AARP membership often offers extra guidance and support, particularly useful during the process of renewals, changes, or application for SSA benefits.
  • Regularly update your knowledge about changes in government assistance programs to ensure compliance and maximize your benefits.

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FAQ

Act fast if your Social Security card is stolen If your wallet or purse containing your Social Security card is stolen, contact your local police department as soon as possible to file a theft report. Also, contact the Social Security Administration at 1-800-772-1213 to request a replacement Social Security card.

Contact one of the three credit reporting agencies (Transunion, Equifax, or Experian). After a few days, check with the other two credit bureaus to verify that they've received the fraud alert as well.

Order your child's credit reportsand review them. File a fraud report with the FTC online or by phone877-438-4338. Create an Identity Theft Report at identitytheft.gov.

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. You may need to provide a copy of your child's birth certificate and a police report.

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.

Contact Companies Where Fraud Occurred. Contact the Credit Bureaus. Consider a Child Credit Freeze. Report Identity Theft to the FTC. Find Out Who Has Access to Your Child's Personal Information. Pay Attention to Forms from School. Read the Notices from Your Child's School.

Gather the needed documents. The three major credit bureaus (Experian, Equifax and TransUnion) have slightly different requirements. Print out child freeze request forms. 3. Mail the request and document copies. Wait for confirmation, then store it securely.

Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can contact the Office of the Inspector General's fraud hotline at 1-800-269-0271 or submit a report online at https://oig.ssa.gov/.

First, you need to check with the Social Security Administration once a year to make sure no one is using your child's SSN. Secondly, you need to check your child's credit report (free Equifax -1-800-525-6285; Experian-1-888-397-3742; TransUnion-1-800-680-7289.)

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Letter Notifying Social Security Administration of Identity Theft of Minor