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how to know if a social security number is fake

how to know if a social security number is fake插图

Look closely at the print qualityof a Social Security card to determine if a card is fraudulent. You can utilize a magnifying glass to look closely at the printed name and number on a card. Accurate and legitimate cards are devoid of ink smudges or poorly aligned fonts because of quality control mechanisms in government printing offices.

What are the consequences of using a fake social security number?

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. People use false Social Security Numbers to: to even assume the identity of another person; and undocumented workers provide false Social Security Numbers on job applications.

Is it possible to fake a Social Security number?

This is because it would be illegal to obtain a fake social security number in the first place, so your “legal employment” would be predicated on a fraudulent and illegally procured Social Security number. , CPA, MBA, CEA, many years a practicing CPA, author, speaker, business advisor. Of course it’s possible to get a fake ID. It’s done a lot.

How to tell if a Social Security card is fake?

Match the name printed on a Social Security card with the signature of a cardholder. …Estimate the weight and quality of paper used in a particular Social Security card. …Locate the correct format and number of digits on the Social Security card in question. …More items…

Who do you report a fake social security card?

Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can contact the OIG’s fraud hotline at 1-800-269-0271 or submit a report online at https://oig.ssa.gov/ . If you receive a suspicious call from someone alleging to be from our agency, hang up, and then report details of the call to the OIG at https://oig …

How to tell if a social security card is fake?

To spot a fake social security card, hold the card in your hands and note how it feels. If it feels like a regular piece of paper, and not like banknote paper that’s used for currency, it may be fake. You should also examine the front of the card to make sure it says "Social Security" at the top, has the Social Security Administration’s official seal, and bears the person’s name and social security number. If it’s missing any of these things, it’s likely a fake social security card. Also, make sure the back isn’t empty since a real card will have writing on the back. To learn how to tell if a social security number is fake, scroll down!

Why do we get random social security numbers?

Since 2011, however, the SSA generates social security numbers randomly, in an effort to make the process more secure.

What should the background of a card be?

The background of the card should be an erasable random blue-tinted pattern, meaning any attempt to erase information on the card would erase this pattern as well. Planchettes—small, multi-colored disks—are randomly placed in the paper used to make the card, and should be visible to the naked eye.

What does "not valid for employment" mean?

Finally, a card that bears a name and number and states "not valid for employment" represents an individual who has been issued a social security card for a non-work purpose and is not eligible for employment in the United States.

How to verify a person’s name and social security number?

Because there are so many valid versions of social security cards, the best way to verify a person’s name and social security number (the form of identification the card provides anyway), is to use the SSA’s Social Security Number Verification Service , provided you are an employer. [20]

Where to report a fake social security card?

If you believe that someone is using a fake social security card or number to work or obtain benefits, you can report that individual to the Office of the Inspector General of the Social Security Administration. Before you make such a report, however, it is necessary to gather certain information so that the SSA can make the most of your report.

How many digits are in a Social Security card?

Since 1936, the United States Social Security Administration ("SSA") has issued U.S. citizens, permanent residents, and temporary residents a nine-digit social security number to track that individual in the social security system. Formally printed on a card and delivered to each individual, this number is increasingly used for identification …

A message from Social Security

We are committed to preventing, detecting, and eliminating fraud in our programs.

What is Social Security fraud?

Fraud involves obtaining something of value through willful misrepresentation. In the context of our programs, fraud exists when a person with intent to defraud makes, or causes to be made, a false statement, or misrepresents, conceals, or fails to disclose a material fact for use in determining rights under the Social Security Act.

Scammers commit fraud

We use emails, text messages, and social media to provide information on our programs and services. However, we will not request personal or financial information through these methods. Sometimes, we send emails with information that are particular to your needs, usually after a discussion with you in person or over the phone.

Social Security combats fraud

Social Security has zero tolerance for fraud. We diligently work at the national, regional, and local level to combat fraud that undermines our mission to serve the American public.

Protect yourself from identity theft

Read OIG’s Protecting Personal Information for their 10 Tips to Protect Personal Information and several actions to take if you suspect identity theft.

How to report fraud

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

How to check if your SSN is valid?

An invalid SSN is one that the SSA never assigned. In case you’re wondering, a valid SSN will never look like this: 1 The first three digits as “000,” “666,” or in the 900 series. 2 The second group that consists of two digits as “00.” 3 The third group consisting of four digits as “0000.”

What is an invalid SSN?

An invalid SSN is one that the SSA never assigned. In case you’re wondering, a valid SSN will never look like this:

What happens when Social Security finds a match?

When Social Security finds a match, the earnings information from the W-2 is recorded with the employee’s earnings history. So it’s crucial all of your numbers are accurate so you save yourself from the hassle later down the line. Here are some tips to determine if that Social Security number you keyed in is actually valid.

How many digits are in a SSN?

The SSN has always been comprised of a three-digit area number, a two-digit group number and ending with a four-digit serial number. Since 1972, the SSA issued Social Security cards centrally and the area number reflected the state, determined by the ZIP code in the mailing address of the application.

What is an e-verify?

Extra: E-Verify: This free, online system is operated by the Department of Homeland Security in partnership with the SSA. It allows employers to electronically verify that their new hires are authorized to work in the U.S. by comparing details on Form I-9 with Federal government databases. (Different that the first two, this just validates that your new hire is legally eligible to work in the U.S.)

How did the new randomization change affect the assignment process?

Because that had limitations, the new randomization change affected the assignment process by eliminating geographical significance and importance of the highest group number.

What is consent based social security?

The Consent Based Social Security Number Verification Service: For a fee, this service is available to enrolled private companies and state and local agencies to provide instant automated verification. This service can also handle large volume requests.

What is an SSN check?

An SSN Check is one of the most common requests we get here at USA Trace. Sometimes people want to verify that their own social security number is valid, while others want to check the SSN of someone else. Social security numbers have become the most important identifying number for US citizens. They are used for everything from taxes …

What do you get with a background check?

With your background check, you’ll receive all available public records – including criminal records, marriage records, divorce records, judgments, liens – and an address and phone number history (along with a current address, phone number and email) as well as a list of relatives.

How many public records does USA trace have?

Through our partnership with PeopleFinders.com USA Trace delivers our Customers Industry-Leading data by combining over 43 Billion Verified Public Records giving you the most comprehensive Background, Criminal, People, Marriage and Divorce Checks available Online.

What is the most important identifying number?

Social security numbers have become the most important identifying number for US citizens. They are used for everything from taxes to criminal background checks. Police and other agents can often find someone by social security number and private investigators also know how to find someone with their social security number . …

Who is Ron Richardson?

Ron is the lead writer for USATrace.com. Ron has over 40 years of experience both as a private investigator and attorney. He brings excellent value to the site with his insite on public records and the changing demographics of people search on the internet. You can contact Ron via [email protected]

Why do you need to verify your social security number?

There are many reasons you might want to verify a Social Security number. Perhaps you’re an employer looking to verify the identity of a potential employee. Maybe you’re a landlord ensuring that a new tenant is legitimate. Or maybe you’re engaging in some other sort of business transaction and need to make sure that a person is being honest …

What does the SSN Validator tell you?

SSN Validator will tell you: whether the Social Security number has been issued, the state of issue, the approximate date of issue, and whether there is a record of death for that Social Security number.

How to connect a person’s social security number to his name?

If you are not an employer, you can connect a person’s Social Security number to his name by running a credit report on him. For this, you will need the person’s signature. Be wary of online verification services that charge a fee.

How many digits are in a Social Security number?

The Social Security number should have nine digits. The number should be divided into the area number (first three digits), group number (fourth and fifth digits), and serial number (last four digits). There are no issued area numbers "000," "666" or above 772. There are no Social Security numbers with a "00" group number or a "0000" serial number.

Can you be prosecuted for not having a valid reason to verify your social security number?

If you do not have a valid reason and/or permission to verify a Social Security number, you can be prosecuted for attempting to obtain this kind of sensitive information. You can be prosecuted for attempting to use another person’s Social Security number as your own.

What is the SSN number?

Social Security Number abbreviates as SSN is a random 9-digit number subjects to the citizens of the USA.

How many SSNs can you generate in a random state?

There’s an option to select the state which can be left empty for randomizing the state too, and there is another option to enter the number of SSNs the user wants to generate that can go up to 50 at most. If no state is selected in the option mentioned above, the random SSNs are shown with the state code beneath the number.

What is the meaning of SSN?

Social Security Number abbreviates as SSN is a random 9-digit number subjects to the citizens of the USA. This number is issued to track both the permanent as well as the temporary citizens of the country and provide them social security. The United States controls an autonomous security agency which further manages and ensures the safety …

Why use a fake social security number?

The sole purpose of this Fake Social Security Number Generator is to reduce the redundancy or duplication of the identity or credit cards in the United States. Because many a time, it has been observed by the government that there already exists number on the card before it has been authorized …

How does ValidAll work?

ValidAll can also identify a credit card by its credit card number. But the card holder’s details have to link electronically to the card holder’s account. The app helps in finding one’s motor vehicle by using the unique vehicle identification number.

Is fake SSN real?

One thing should that you should keep in mind is that fake SSN is never real. They are just a virtual number which should not be used for any misconduct or any illegal act.

Is a SSN valid for testing?

The SSN generator is developed with the intention to produce some arbitrarily generated data for testing purpose only. A generated SSN is not valid to use until and unless it passes a validation test and the process validates an SSN by a specific area code. One can easily find someone using social security number nowadays.

What Happens If I Use a Fake Social Security Number?

Using fake documents may seem like the only option for you to get a job and earn enough for your family. However, you should never use a social security number that’s not your own. Doing so could land you in prison for up to 15 years.

What is criminal SSN theft?

Criminal SSN theft is probably what you think of first when you think of identity theft. Criminals that are facing jail time often use a stolen social security number in order to avoid getting caught.

What happens if someone steals your SSN?

If someone uses a false SSN to interact with the government, it can cause quite a lot of issues to the person whose identity was stolen. That’s because this form of identity theft is often connected to taxes and tax refunds. The person who stole the social security number may claim a false tax refund, essentially stealing money from the government.

Why do illegals steal their social security numbers?

They do that in order to prevent the government from finding out they’re illegal aliens.

Is it illegal to use a fake SSN?

Using a fake social security number may seem alluring to illegal aliens. For many, it’s the only way to find work in the US. However, using a fake SSN is illegal, and it can get you in a lot of trouble. If you’re wondering What happens if I use a fake social security number ?, read on.

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