I (M25, DC) already have a freeze on my experian account, and to my knowledge there’s been no foul play re: taxes or credit lines. From what it looks like, they are in the Atlanta area and have a foreign-sounding name. I’ve never lived in GA, and am not sure what else they’ve been up to, but the background check seems to have passed anyway, even though this persons name has now been listed as an “alias”. The job in question that commissioned this has not contacted me yet since it was only finished today.
What are my options here? The SSA website basically said to just freeze my credit reporting accounts and watch for suspicious activity. Is there anything else I really CAN do? Try and find them myself, give them a stern talking-to? I would hate for this to ruin the offer since it’s not my fault and I’m coming off a few months of unemployment.
You can report it to SSA Office of the Inspector General. https://oig.ssa.gov/report/
They have law enforcement powers and investigate misuse of ssns. There’s a field office in DC and Atlanta, and the HQ is in Woodlawn, MD
[https://www.reddit.com/r/personalfinance/wiki/identity_theft/](https://www.reddit.com/r/personalfinance/wiki/identity_theft/)
Do NOT try to find them yourself. You could put yourself into a very dangerous situation!
If one of the credit reporting bureaus is reporting it as an Alias, they all might be. Check your free credit report and contact them to dispute it.
My company runs thousands of background d checks a year on people. It’s not uncommon for two people to come up under the same social. Most of the time this is because the “identity thief” entered their SSN wrong somewhere. A typo, or maybe they wrote it down messy and someone misread the number when they transcribed it somewhere, etc.
It’s always a good idea to freeze your credit and keep an eye out for anything suspicious. But if there are no red flags, it’s probably just an innocent mistake and I wouldn’t worry about it.
I’m in a very similar situation. A person using my social, no foul play, seemingly just for work and utilities. Contacted the social security office, but no contributions or other incomes were listed under my social other than mine. Created a police report giving them the guy’s name and address, never heard back. Filed a report on the Social Security Website, but they close the investigation every so often if you don’t log back into the website. Contacted the guy’s employer, but never heard back from the HR person.
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At the end of the day, I just contacted the utility companies and had them remove my social from his accounts. Don’t really think there is much more I can do. Without his income being reported to my social, the Office of Social Security claims it’s not their problem. I just constantly monitor my credit.
Find out what job they’re using your SSN at and call ICE.
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