Identity Theft Legal Steps

Summary

Identity theft involving SSI and IRS can have serious consequences. Report the theft to the FTC, IRS, and Social Security. Filing a police report is crucial, but additional steps like disputing with Cash App and consulting a local attorney are recommended. Consider monitoring financial accounts and reviewing credit reports for unauthorized activity.

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Clients personal information used to create cash app account using their social security number resulting in cash app reporting 1099k to IRS for * the client is on SSI
It sounds like your client may be a victim of identity theft, which can have serious implications, especially when it involves government benefits like SSI. Here are some steps they might consider:
- Report Identity Theft: They should report the identity theft to the Federal Trade Commission (FTC) at IdentityTheft.gov.

- Contact the IRS: Inform the IRS about the fraudulent *-K by calling their Identity Protection Specialized Unit.
- Notify Social Security: Since the client is on SSI, contacting the Social Security Administration to inform them about the identity theft is crucial.
- Review Credit Reports: They should check their credit reports for any unauthorized activity.
Does your client need help connecting with local legal experts for further assistance?
Client was contacted by SSI to explain the income
In this situation, it seems like identity theft might have occurred, and your client is facing issues with SSI. Here are some steps your client can take:
- Contact SSI: Explain the situation and provide any documentation they might need.
- File a Police Report: This can be helpful in proving identity theft.
- Monitor Financial Accounts: Ensure no further unauthorized transactions occur.
Would your client like help connecting with local legal experts for further assistance on this matter?
Will filing police report be enough to not escalate further cash app refuses to correct 1099k
Filing a police report is an important step in documenting identity theft, but it may not be sufficient on its own. Here are additional steps your client should consider:
- Follow Up with Cash App: Continue contacting Cash App's customer support to dispute the *-K.
- IRS Notification: Ensure the IRS is aware of the fraudulent activity.
- Legal Advice: Consult with a local attorney specializing in identity theft for personalized assistance.
Would your client like help connecting with local legal experts for further assistance?
Yes do you have any free assistance as the client is limited in income and SSI recipient
Case Rating: *
It seems like your client has a high-value case due to identity theft affecting their SSI status and IRS records. Would you like to be connected to local lawyers who can better assist you with your case? If so, could you please provide your client's phone number?