While there are many reasons people may do this, it is not a good idea. Using someone else’s SSN is a federal crime and could result in up to 15 years in jail. It could prevent you from obtaining legal status or cause you to be deported.
408(a)(7)(B) for False Representation of a Social Security Number is subject to a maximum prison sentence of 5 years. In addition, a Defendant should be aware that any plea to False Representation of a Social Security Number will subject the Defendant to removal from the United States in immigration court.
The use of a false Social Security Number or card is a felony, punishable by a fine, and up to five years in prison.
Employers are required to obtain right-to-work documents from new hires, including evidence of a valid Social Security number. But illegal aliens commonly buy or copy the numbers, which are rarely checked for accuracy. That means they can work using fake or forged SSNs undetected for years.
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.
SSN Trace Isn’t Enough
Background check companies run an “SSN Trace” on your candidates based on the name, address, and SSN provided. While this sounds like something that would catch Identity thieves, it often doesn’t. That’s because an SSN Trace returns only two things: names and addresses associated with the SSN.
Lawfully admitted noncitizens can get many benefits and services without an SSN. You don’t need a number to get a driver’s license, register for school, get private health insurance, or apply for school lunch programs or subsidized housing.
The social security number (SSN) is a nine-digit number issued to an individual by the Social Security Administration (SSA). Social security numbers are considered invalid by the SSA when they meet any of the following criteria: All zeros (000000000) … Consecutive digits in numerical order (123456789)
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/.
AREA numbers 900-999 (no longer valid SSNs, but were used briefly for program purposes when state aid to the aged, blind and disabled was converted to a federal program administered by SSA)
They can use your SSN to get a loan in your name.
Then, using the data, an identity thief could get a loan in your name — and never pay it back. This is not only bad for your credit, Weisman said, but it can also affect your ability to get a job, rent an apartment, get insurance or obtain a loan.
The first option for finding information about your past jobs is using Social Security records. Whenever you are hired, your employer uses your Social Security number to make sure you’re eligible to work in the United States. All of your employment history should be tied to that number.
Many businesses ask for your SSN because it is a convenient way to identify you in their system. As a result, your social security number can now reveal all kinds of information about you, including places you’ve lived, your credit history, and maybe even medical conditions.
A SSN trace is a database search that provides the year, state of issuance, and address and name history of a particular social security number. It is a critical component of a background check and helps to uncover many more background details than a search by one name or one address.
The SSA lets you apply for an original Social Security number or a replacement Social Security card for free. The application form and information about the supporting documents you need to apply are available online. The form takes just a few minutes to complete.
Under current Social Security rules, workers who have immigrated to the United States are likely to receive lower benefits than natives. Because Social Security requires 40 quarters of covered earnings before an individual is eligible to receive any benefits, many immigrants may not meet eligibility requirements.
SSA will not issue SSNs beginning with the number “666” in positions 1 – 3. SSA will not issue SSNs beginning with the number “000” in positions 1 – 3. … SSA will not issue SSNs with the number “0000” in positions 6 – 9.
SSN is given a serial number from the series 2001-2999 and 7001-7999. The last three serial numbers issued are 9998, 9999, and 7999. Serial number 0000 is never used. … Additional area numbers have been designated for these locations.
Any number beginning with “000”, “666”, “900-999”, has a middle “00”, or ends in “0000” will never be a valid SSN. Originally, the first three digits were assigned by the geographical region in which the person was residing at the time the number was assigned.
An invalid SSN is one that the SSA never assigned. In case you’re wondering, a valid SSN will never look like this: The first three digits as “000,” “666,” or in the 900 series. The second group that consists of two digits as “00.” The third group consisting of four digits as “0000.”
The Social Security Administration has never issued a number in the 800 or 900 range. Therefore, a number beginning in 999 is not valid.
To check to see if someone is using your SSN, consider checking your credit report. You can do this online through AnnualCreditReport.com, the only authorized website for free credit reports. You can also use the Annual Credit Report phone number (1-877-322-8228) to request your credit report.
Although the last four digits of your Social Security number are very freely shared, they are, in fact, the most important part to protect. … Only the last four digits of your Social Security number are truly random and unique.
There is no law that prevents businesses from asking for your SSN. And you may be denied service if you don’t give the number. If giving your SSN to a business doesn’t seem reasonable to you, ask if you can show another form of identification.
Short answer: No. Do not place your SSN on your resume. … Scammers could ask for SSN as part of a fake job application. Even an employer with a legitimate need for your SSN (for a background check, for example) should not collect this on an application form.
To run an SSN Trace, Checkr submits the candidate’s Social Security Number to a data provider, who then generates a report through a credit bureau. This report returns a list of known names and addresses for the SSN, compiled from credit and banking history for the given SSN.
How long does a Social Security Trace take? A social security search normally takes a maximum of one working day. Normally, from the moment the applicant details are entered into our system, it takes a few hours for the trace to return results.
the Social Security Administration
The number is issued to an individual by the Social Security Administration, an independent agency of the United States government.
How secure is Social Security’s Electronic Records Express website? The website has restricted access. Only authorized users can access the secure website by using their assigned user ID and password. … Just call the Social Security Electronic Records Express Help Desk at 1-866-691-3061.
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