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  1. #1
    Join Date
    Jun 2011
    Posts
    1

    Default Who Do You Call when One Person Has Two Social Security Numbers

    My question involves real estate located in the State of: New Jersey

    This person for a fact has two socials and each one was used to buy a home. The first house he lost under the first social and that is the social he is getting s.s.i. from now. The second social he is using now is under the second house which he still has that home. Now I call the fraud dept. to there mortgage company which is Wells Fargo. But, they haven't done nothing. I wonder is that because he got this second house 10 years ago and there is a statue in time or something. I don't know were to start with calling people. Like IRS, Social Security, SSA. Thanks!!

  2. #2
    Join Date
    Apr 2009
    Location
    Somewhere near Canada
    Posts
    26,775

    Default Re: Who Do You Call when One Person Has Two Social Security Numbers

    Why is this your concern?

    If you believe fraud is being committed, contact local law enforcement authorities.
    An intelligent hell would be better than a stupid paradise - Victor Hugo

    Do not microwave grapes

  3. #3
    Join Date
    Apr 2006
    Location
    Midwest
    Posts
    2,324

    Default Re: Who Do You Call when One Person Has Two Social Security Numbers

    You can report this sorta thing to the Social Security Administration Office of the Inspector General. Every major metro area has an SSAOIG office.
    "Stupidity is the only universal capital crime; the sentence is death.
    There is no appeal and execution is carried out automatically without pity."
    Robert A. Heinlein

  4. #4
    Join Date
    Jun 2006
    Location
    Massachusetts
    Posts
    17,100

    Default Re: Who Do You Call when One Person Has Two Social Security Numbers

    Just be careful.

    While it does not happen often, it can happen that a person LEGITIMATELY has two social security numbers. And in the circumstances where it does happen, no one but the person himself, *maybe* his or her immediate family, and the SSA would be aware of it. My point being that you would not know.

    And how do you know that he has two SSN's and what he used them for anyway? And how do you know what the mortage company has or has not done?

  5. #5
    Join Date
    Mar 2011
    Posts
    18

    Default Re: Who Do You Call when One Person Has Two Social Security Numbers

    Do two things:
    Call the social security admistratoin fraud hotline at 1-800-269-0271;
    You can also call the IRS criminal investigative division; this person likely is committing tax fraud and there are rewards for turning people over if Uncle Sam collects. Fill out form Form 3949-A on IRS web page.

  6. #6
    Join Date
    Sep 2011
    Posts
    3

    Default Re: Who Do You Call when One Person Has Two Social Security Numbers

    A person can never have two social security numbers. What they can have is one current valid social security number and a previous social security number. Or they can illegally use numbers belonging to someone else or obtain a number fraudulently through an aka. Be careful about alleging fraud unless you are sure because filing a false police report, or making other kinds of false reports, can carry its own legal consequences. Call the SSA and they can make a determination if there is a fraud.

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