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What to do if you have your SSN to a scammer?

Writer Emily Baldwin

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.

Is using a fake Social Security Number a felony?

The use of a false Social Security Number or card is a felony,[1] punishable by a fine, and up to five years in prison.

Is it true that my ex wife is using my SSN?

My divorce was final in 2006. I recently had to pull my credit reports up and discovered that my ex-wife is apparently using my name and SSN to apply for credit. The credit reports showed many of her current and very recent home addresses since our divorce. What should I do? Ask a lawyer – it’s free!

How to report suspected tax fraud or identity theft?

Visit Identity Theft Central if you think someone stole your identity and used your Social Security number for employment or could use it to file a tax return. You can also visit Taxpayer Guide to Identity Theft. We don’t take tax law violation referrals over the phone.

What to do if someone has filed a tax return with your Social Security number?

Even if you don’t get a letter from the IRS but suspect a fraudulent return has been filed with your information, you can still take action. When you discover another a tax return has been filed with your Social Security number, you’ll use IRS Form 14039 to alert the IRS.

What to do if someone has stolen your Social Security number?

IRS Form 14039 When you discover another a tax return has been filed with your Social Security number, you’ll use IRS Form 14039 to alert the IRS. When you complete this form, you’ll indicate that someone has stolen your identity and it has affected your tax account since they have filed a return using your identifying information.