Wyoming 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

Child Identity Theft 101. We've defined identity theft as: ?the act in which a criminal illegally accesses and uses someone else's personal information in order to take over or open new accounts, receive tax and government benefits, or commit crimes under a false identity.?

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.

Identity theft has profound consequences for its victims. They can have their bank accounts wiped out, credit histories ruined, and jobs and valuable possessions taken away. Some victims have even been arrested for crimes they did not commit.

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.

The effects of child identity theft can be severe, including being denied a loan for major purchases such as buying a car or going to school due to bad credit. Identity theft may also prevent your child from getting a job or receiving government benefits such as healthcare or nutrition assistance.

In synthetic identity theft, criminals will create identities and attach a child's actual Social Security number to the profile. This allows them to obtain loans, file a false tax return, or apply for government benefits using the child's Social Security number.

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.

Child identity theft occurs when someone uses your child's personally identifiable information (PII) to wrongfully get services or benefits, or to commit fraud. For example, anyone with access to just your child's SSN and name can: Open new bank or credit card accounts in their name.

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Wyoming Letter Notifying Social Security Administration of Identity Theft of Minor