How People Use Fake SSNs Bought Online? - Fake SSN Store

 

How People Use Fake SSNs Bought Online?

[caption id="attachment_19728" align="aligncenter" width="300"] New Social Security Card[/caption]

The use of fake Social Security Numbers (SSNs) purchased online is a widespread but illegal practice. Individuals who buy fake SSNs typically do so to bypass legal requirements, gain access to services, or engage in fraudulent activities. Below are some of the most common ways people use fake SSNs and the potential consequences of such actions.

 

1. Employment

• How It’s Used: Individuals without legal work authorization often use fake SSNs to secure jobs. Employers require an SSN for tax withholding and verification of employment eligibility through Form I-9.
• Examples :
  • Undocumented immigrants may use a fake SSN to pass background checks and get hired.
  • Some individuals use stolen SSNs belonging to real people to avoid detection.
• Consequences :
  • Employers may face penalties for hiring undocumented workers.
  • The individual risks deportation, fines, or imprisonment if caught.
  • Real SSN owners may face issues like incorrect wage reporting or tax discrepancies.

 

2. Opening Bank Accounts

• How It’s Used: Banks and financial institutions require an SSN to open accounts, apply for loans, or obtain credit cards. People without valid SSNs may use fake ones to access banking services.
• Examples :
  • Opening checking or savings accounts to deposit paychecks or manage finances.
  • Applying for credit cards or loans under a false identity.
• Consequences :
  • Banks can detect fraud and close accounts, reporting the activity to authorities.
  • The individual may face criminal charges for bank fraud or identity theft.
  • Victims of stolen SSNs may suffer financial harm, such as unauthorized loans or damaged credit scores.

 

3. Filing Taxes

• How It’s Used: Individuals who earn income but lack a valid SSN may use a fake SSN to file taxes or claim refunds. Some also use ITINs (Individual Taxpayer Identification Numbers), but those who don’t qualify may resort to fake SSNs.
• Examples :
  • Using a fake SSN to file a tax return and receive a refund.
  • Submitting fraudulent W-2 forms with a fake SSN to claim credits or deductions.
• Consequences :
  • The IRS actively investigates fraudulent tax filings and can prosecute offenders.
  • Penalties include fines, imprisonment, and forfeiture of refunds.
  • Legitimate taxpayers whose SSNs are used may face audits or delayed refunds.

 

4. Renting Housing

• How It’s Used: Landlords often require an SSN for background checks, credit verification, and lease agreements. People without valid SSNs may use fake ones to rent apartments or homes.
• Examples :
  • Providing a fake SSN on rental applications to pass credit checks.
  • Signing leases under a false identity to avoid detection.
• Consequences :
  • Landlords may discover the fraud and evict tenants.
  • Legal action may follow, including criminal charges for fraud.
  • Stolen SSNs can lead to confusion for the real owner when bills or debts arise.

 

5. Accessing Government Benefits

• How It’s Used: Some individuals use fake SSNs to apply for government benefits such as unemployment insurance, Supplemental Security Income (SSI), Medicaid, or food assistance programs.
• Examples :
  • Filing for unemployment benefits using a fake SSN.
  • Applying for healthcare or housing subsidies under a false identity.
• Consequences :
  • Fraudulently obtaining benefits is a federal offense.
  • Offenders face criminal charges, repayment of funds, and bans from future benefits.
  • Real SSN owners may be flagged for duplicate claims or misuse.

 

6. Concealing Criminal Activity

• How It’s Used: Criminals use fake SSNs to create false identities, evade law enforcement, or launder money. This helps them operate under the radar and avoid accountability.
• Examples :
  • Drug traffickers or human smugglers use fake SSNs to open businesses or accounts.
  • Individuals hide assets or evade taxes by creating shell companies with fake SSNs.
• Consequences :
  • Law enforcement agencies aggressively investigate and prosecute identity theft and financial crimes.
  • Penalties include imprisonment, asset forfeiture, and additional charges related to the underlying criminal activity.
  • Innocent victims may suffer reputational damage or financial losses.

 

7. Avoiding Legal Obligations

• How It’s Used: Some individuals use fake SSNs to evade responsibilities such as paying child support, taxes, or other debts. They may also use them to avoid arrest warrants or outstanding legal issues.
• Examples :
  • Creating a new identity to escape court orders or debt collectors.
  • Using a fake SSN to work under the table and avoid garnished wages.
• Consequences :
  • Authorities can track and prosecute individuals for fraud, evasion, or contempt of court.
  • Penalties include jail time, fines, and restitution to affected parties.
  • Victims of stolen SSNs may face legal complications or financial burdens.

 

8. Education and Financial Aid

• How It’s Used: Students or individuals seeking education may use fake SSNs to enroll in schools, apply for scholarships, or obtain federal student aid.
• Examples :
  • Submitting a fake SSN on college applications or FAFSA forms.
  • Using a stolen SSN to qualify for grants or loans.
• Consequences :
  • Schools and financial aid offices can detect fraud and revoke admission or funding.
  • Criminal charges may follow, including penalties for identity theft and financial fraud.
  • Real SSN owners may face difficulties applying for aid or repaying loans they didn’t take out.

 

9. Building Credit

• How It’s Used: Individuals without a credit history may use fake SSNs to establish or improve their credit score. They may apply for credit cards, loans, or other financial products under a false identity.
• Examples :
  • Using a fake SSN to obtain a credit card and make purchases.
  • Building a credit profile under a stolen SSN.
• Consequences :
  • Credit bureaus and lenders can identify fraudulent activity and report it to authorities.
  • The individual faces criminal charges for fraud and identity theft.
  • Victims of stolen SSNs may struggle to repair their credit or resolve disputes.

 

10. Evading Immigration Enforcement

• How It’s Used: Undocumented immigrants may use fake SSNs to blend into society, avoid detection, and live without fear of deportation.
• Examples :
  • Using a fake SSN to pass background checks for housing, employment, or services.
  • Creating a false identity to integrate into the community.
• Consequences :
  • If discovered, the individual risks deportation, detention, and permanent bars from re-entering the U.S.
  • Employers and service providers may face penalties for unknowingly assisting illegal activity.
  • Victims of stolen SSNs may face confusion and legal challenges.

 

Risks and Consequences of Using Fake SSNs

Using a fake SSN is a federal crime with serious legal and ethical implications. Consequences include:

• Criminal Charges: Fines, imprisonment, and probation for identity theft, fraud, or forgery.
• Deportation: For undocumented immigrants, using a fake SSN can lead to removal proceedings.
• Victim Impact: Stolen SSNs harm innocent individuals whose credit, tax records, or legal status may be affected.
• Employer Penalties: Employers who hire workers with fake SSNs face audits, fines, and reputational damage.
• Long-Term Damage: A criminal record can limit future opportunities, including employment, housing, and immigration pathways.

 

Alternatives to Using Fake SSNs

Instead of engaging in illegal activities, individuals should explore lawful alternatives:

1. Apply for an ITIN : The IRS issues ITINs to individuals who are not eligible for an SSN but need to file taxes.
2. Seek Legal Immigration Status : Consult with an immigration attorney to explore pathways to residency or citizenship.
3. Work with Advocacy Organizations : Nonprofits and community groups can help navigate challenges related to employment, housing, and financial services.

 

Conclusion

While the use of fake SSNs may seem like a solution to immediate challenges, it is a highly risky and illegal practice with severe consequences. Whether motivated by desperation, fear, or opportunism, individuals who use fake SSNs expose themselves to legal, financial, and ethical risks. Instead, exploring legitimate alternatives and seeking assistance from qualified professionals or advocacy groups is a safer and more sustainable approach.