We will not post comments that do not comply with our commenting policy. Close. Previously, he was reporting at ValuePenguin and FinanceBuzz, and has been featured in numerous publications. California in particular has been overwhelmed with unemployment claims, with nearly three million cases reported in the week ending Sept. 12. In the meantime, he has enrolled in identity theft protection through his employer. What if I reported the fraud but still received a letter stating that I must pay back an overpayment? Villareal Mendonca had no idea how his information was compromised and after he was notified, he attempted to contact the California EDD’s fraud hotline. I got a notice from 2 different states than where I live in. (Photo by Frederic J. Also, do not use this blog to report fraud; instead, file a complaint. They stated that once the check is cleared l should go to any of the selected thirty four stores of their choice to buy eBay gift cards and to pick available denominations from ($100, 200 and $500) and buy the eBay gifts cards worth of $1500. I told them at that time i had been unable to apply!! I’m lost? The unemployment office in the state the claim was filed should be notified as well. If someone files a fraudulent unemployment claim in your name, here’s what happens Updated Jul 22, 2020; Posted Jul 22, 2020 Jim Clarke of Freehold said someone filed an unemployment … Read on to learn how to keep your data safe, how to know when someone has filed a fraudulent tax return in your name and what steps to take if you become a victim. As the state unemployment system gets flooded, fraudsters have been siphoning off a portion of the benefits by filing phony claims using other people's names. You will create an FTC Identity Theft Report, IRS Identity Theft Affidavit, and recovery plan that explains what to do next. Don’t respond to any calls, emails, or text messages telling you to wire money, send cash, or put money on gift cards. Each state handles unemployment fraud cases differently, but the Federal Trade Commission (FTC) recommends you document all confirmation and case numbers, along with the names of who you speak to at your state unemployment agency. There are several sunset dates in the law. Go to www.IdentityTheft.gov to report to the FTC and get a list of next steps. I get worried sick about all this fraud going on and data breaches on my credit reports & I get calls daily for account fraud with the credit bureaus I don’t know who’s who anymore. The website for the United Postal Service has a place for you to report this. Why does my government allow major credit card companies, financial institutions, etc., to share or sell my personal information, especially my SSN? ... Munir McClain is not the only college student to file for temporary unemployment benefits under PUA. Log In Sign Up. Capture image of the card front and back, and send a text to 346-348-5800. Each state has either a phone number and/or online platform to submit claims. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. I am so worried I am going to get fired or in trouble over this. Were you able to solve your problem? If you want to know if someone fraudulently filed unemployment insurance under your name, check with your state unemployment benefits agency. I cannot limit the data they "share or sell" because laws are passed which give companies my rights of privacy. They can assist with implementing fraud prevention tools, including placing a fraud alert on your credit, pulling credit reports, and closing any fraudulent accounts opened in your name. Since I definitely hadn’t filed for unemployment benefits, it was pretty obvious that someone had my name and SSN and was trying to use them for nefarious purposes. All Rights Reserved, This is a BETA experience. I doubted if this is coming from the govt because of the content of the message. The Texas Workforce Commission has identified … My ancestors lost their men and their boys fighting for our freedom. So, she’s the one who told me, or informed me, that someone had filed an unemployment compensation claim in my name using my social security number,” Colville explained. Contact the three consumer credit bureaus and put a fraud alert on your name and Social Security number (SSN). Comments submitted to this blog become part of the public domain. Plz reply ASAP. They stated not to discard the cards as it will be used for my forthcoming assignment. I have already put a security alert on my credit file. - Dismal US employment figures are expected with the release Friday May 8 of figures for April's US jobs report, with 30 million Americans filing for unemployment in the last six weeks. You can find state agencies here. But sometimes payments get sent to the real person’s account, instead. Yes. CHICAGO (CBS) — Philip Woodson opened the mail to find out someone else had applied for unemployment benefits in his name. Someone filled for unemployment using my ssn but they didn’t have my birthdate, so does that mean I’m okay for other fraud? You indicated you wanted help on FPUC payments (the Federal $600 additional weekly unemployment benefit). These funds will be used for fraud investigations and to build new identity verification tools to prevent future fraud. Do not deposit the check it will just bounce and do not take their calls. Would be a laugh on fraudster even trying. That is one of the top scams that they try to pull. You can make the scammers very angry, by telling them "I'll go get the cards" then tell them you loaded $1500 worth of play cards to your account or your device. You can do this over the phone, or online. Play them along for an hour or two in the meantime - make up some good excuses to sideline them. I have not filed for unemployment benefits. However, you will likely deal with issues to clear your name of any fraud before receiving your benefits. Has anyone else gotten letters saying they filed for all these benefits that they know they haven't?? What a mess. We expect participants to treat each other and the bloggers with respect. Will this last? Gilbert Villareal Mendonca from Hayward, California, was notified on Sept. 3 by his employer that they received a letter from the EDD indicating a scammer filed … My Identity Was Stolen. But after getting an email to check her information, she learned that someone had filed for unemployment under her name. Anyone who believes they had a false unemployment claim filed in their name is asked to call the DUA customer service … Brett Holzhauer is a banking and personal finance reporter for Forbes Advisor. Currently Reading. That can’t be good. com/. We are having the same issue - we have until June 25th to respond but we a) cannot get thru via phone and b) get booted from the online application. I have no problem with sharing my information with a Court of Law, or other law enforcement agencies. This is MA Dept of Unemployment. You’ll be notified if your Social Security number already exists in the system, which could mean that someone already filed a claim on your behalf. I'm so confused if this is from the gov't or from a scammer which is if I say "yes" they would ask for more details like my SSN. This is creating delays for people who are legitimately attempting to claim their unemployment benefits and those trying to clear any fraudulent claims from their name. Someone filed for unemployment under name 'Tupac Shakur' in Kentucky, governor says. An online report will save you time and be easier for the agency to process. It’s attached to a letter welcoming them to the unemployment system — and instructing them to activate the card. This is a moderated blog; we review all comments before they are posted. 3. Someone filed for unemployment benefits in his name, too. The situation can create a huge headache for anyone attempting to claim much needed unemployment benefits. 2. Tell them that a fraudulent unemployment claim was filed using your information, and ask them to deactivate the card.
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