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  1. #1
    Join Date
    Sep 2014
    Posts
    2

    Question How Do You Report Someone for Using Three Social Security Numbers

    My ex uses 3 Social Security numbers, 1 is his dad's, 1 is his, and the another to someone unknown. ( I have all 3 used) He owns his own business, that is nationwide, which is under a different SS#.

    He has been using these SS#'s since 2004, when he went into hiding to not have to pay child support. He was recently found back in the same state, and the same city which we have our divorce out of. He had went to AZ and worked for his parents at their business and he used his dad's SS# there as well. I have some paperwork to prove it.

    The State had no clue he was here or owning his own business for the last 4 years. He now owes over $140, 000 in child support. There have been motion to compel for him to turn these financial records in but he defies the law.
    How should I go about turning him but still be able to receive the child support he owes? What is the information that is needed to Social Security and IRS. I have matched all SS#'s with his name, DOB, and addresses with all the numbers. Just needing a little guidance on what to do.

    Thank you for time,
    D

  2. #2
    Join Date
    Sep 2011
    Location
    OH10
    Posts
    17,019

    Default Re: 3 Socail Security Numbers

    Contact the IRS, CS Enforcement and the state atty generals office. If you use the IRS tip line you can get a percentage of what he has defrauded them.

  3. #3
    Join Date
    Sep 2014
    Posts
    2

    Default Re: 3 Socail Security Numbers

    Thank you!!!!!

  4. #4
    Join Date
    Mar 2013
    Posts
    18,175

    Default Re: 3 Socail Security Numbers

    The SSA also has a procedure for reporting fraud:

    http://oig.ssa.gov/report

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