Is It A Felony To Use Someone Else’S Social Security Number?

What do you do if someone uses your Social Security number?

If you believe someone is using your Social Security number to work, get your tax refund, or other abuses involving taxes, contact the IRS online or call 1-800-908-4490.

You can order free credit reports annually from the three major credit bureaus (Equifax, Experian and TransUnion)..

Who can legally ask for social security number?

You do need to give your Social Security number (SSN) to: Companies from which you are applying for credit: credit cards, loans of any type, cell phone service. Your department of motor vehicles. Employers. The three main credit reporting agencies: Equifax, Experian, and TransUnion.

What is the penalty for using a fake Social Security number?

According to USDOJ, some of the potential penalties include: — Using false documents to be employed: A maximum penalty of 10 years without parole in…

Can I let someone use my social security number?

A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. … We don’t give your number to anyone, except when authorized by law.

Can someone use my Social Security number with a different name?

In typical identity theft, a fraudster pretends to be a victim by using that person’s real name, Social Security number and other personal information. … This kind of identity thief starts with a real Social Security number, but then adds fake credentials, such as a fake name, address, birth date and so on.

How can you check if someone is using your Social Security number?

To see if your Social Security number is being used by someone else for employment purposes, review your Social Security Statement at www.socialsecurity.gov/myaccount to look for suspicious activity. Finally, you’ll want to use additional scrutiny by regularly checking your bank and credit card accounts online.

What should I do if I give my SSN to a scammer?

If you provided a scammer with your Social Security Number directly, or you already think your number was used fraudulently, you will need to act more urgently. You can place a credit freeze on your account with the three credit reporting agencies: Equifax, Transunion and Experian.

What can someone do with last 4 digits of SSN?

Not only can they open credit in your name, steal your money and government benefits, they can also obtain medical care and tax refunds in your name. Guard your “Final Four.” Although they are widely used and shared, the last four digits of your SSN are the most important to protect.

How can I get a second Social Security number and start over legally?

People who want to ask for a new Social Security number must:Apply in person at a Social Security office;Complete an application;Provide a statement explaining the reasons for needing a new number;Provide current, credible, third-party evidence documenting the reasons for needing a new number; and.More items…•

Is it illegal to let someone use your Social Security number?

You would use a SS number to obtain credit, a job or open a bank account. If you are using someone else’s SSN, even with their consent, this is fraud. It is very much illegal and could get the both of you in a world of trouble…

Can someone access my bank account with my Social Security number?

They can use your SSN to open a bank account in your name. That means that anyone with your SSN can easily open a bank account in your name, especially if the identity thief already obtained a driver’s license in your name. … This tells creditors to call you before they open any new accounts in your name.

What happens if someone gets your SSN?

Once someone has your Social Security number, they can essentially become you. They may be able to collect tax refunds, collect benefits and income, commit crimes, make purchases, set up phone numbers and websites, establish residences, and use health insurance—all in your name.