Often asked: What Does Legal Enforcement Action Filed On Your Social Security Number Mean?

Can legal action be taken against your Social Security number?

Threatening arrest or legal action: If you receive a threatening phone call claiming that there’s an issue with your Social Security number or benefits, it’s a scam. The Social Security Administration (SSA) will never threaten you with arrest or other legal action if you don’t immediately pay a fine or fee.

What is a legal enforcement action?

Law enforcement action means any action carried out by law enforcement agencies and officers that involve apprehending people who break the law.

Does Social Security ever contact you by phone?

Our employees will never threaten you for information or promise a benefit in exchange for personal information or money. Social Security may call you in some situations, but will never: Threaten you.

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Can your Social Security number be suspended by law enforcement?

— No, your Social Security number cannot be suspended, revoked, frozen or blocked. It anyone tells you that, hang up immediately. — No government agencies — not the IRS, SSA or Medicare — will ask you to wire money, send cash or buy gift cards as a form of payment.

Can you put a freeze on your Social Security number?

People generally freeze a Social Security number in case of identity theft; however, the service is available to anyone. Step 1: File a police report — if you are a victim of identity theft, it is best to have a copy of the police report to qualify for a security freeze free of charge.

What do I do if my Social Security number has been compromised?

If you know your Social Security number has been stolen, here are some additional steps to take:

  1. File a police report or a Federal Trade Commission (FTC) Identity Theft Report.
  2. If you believe your identity has already been used, you can also contact the Social Security Fraud Hotline at (800) 269-0271.

How do you stop unwanted robocalls?

You can register your numbers on the national Do Not Call list at no cost by calling 1-888-382-1222 (voice) or 1-866-290-4236 (TTY). You must call from the phone number you wish to register. You can also register at add your personal wireless phone number to the national Do-Not-Call list donotcall.gov.

How do I check to see if someone is using my Social Security number?

at 1-877-IDTHEFT (1-877-438-4338) or go to: www.identitytheft.gov/ To order a copy of your Social Security Administration earnings and benefits statement, or to check whether someone has used your Social Security number to get a job or to avoid paying taxes, visit www.socialsecurity.gov/statement/.

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Can my Social Security number be blocked permanently?

In case we did not hear from you, your social will be blocked permanently. Similar robocalls claiming to be from the SSA may say things like, “your social security number is suspended because of suspicious activity.” The SSA says to “look out” for automated calls asking you to connect with an operator.

Will Social Security call you about suspending your Social Security number?

The reason of this call is to inform you that your Social Security number has been suspended for suspicion of illegal activity. Don’t provide any information. SSA employees will never threaten you for information or promise benefits in exchange for information. In those cases, the call is fraudulent.

What can a scammer do with the last 4 digits of your social?

Scammers can use different ways and means to steal your identity by using the last 4 digits of SSN and DOB. With this information in their hands, they can steal your money, create credit card accounts, take away your hard-earned benefits, and use your name for illegal transactions.

How does Social Security contact a person?

SSA employees occasionally contact citizens by telephone for customer-service purposes. In only a few special situations, usually already known to the citizen, an SSA employee may request the citizen confirm personal information over the phone.

Why is my Social Security number invalid?

What happens is, a Social Security Number (SSN) has to match up against a person’s name when it’s compared with the government’s database, so there could be a mismatch if names are not entered correctly, or if names don’t match what the government has.

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What numbers should you not answer?

The One-Ring Scam

  • 268 area code – Antigua and Barbuda.
  • 284 area code – British Virgin Islands.
  • 473 area code – Grenada, Carriacou and Petite Martinique.
  • 664 area code – Montserrat.
  • 649 area code – Turks and Caicos Islands.
  • 767 area code – Commonwealth of Dominica.
  • 809, 829, 849 area codes – Dominican Republic.

What can someone do with my SSN and DOB?

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.

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