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#1887523 - 01/16/14 05:05 PM Social Security Number Problem
La. Lady Offline
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La. Lady
Joined: May 2001
Posts: 1,873
Customer up for renewal on a loan. This is a loan that is at least 3 years old. They are now questioning the SS#. Inspection indicates that it was issued in 2009 and may belong to someone else. This is the number that has been on file for 3 years....It was not a problem before (or at least no one said it was). What should be the next step.
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General Discussion
#1887527 - 01/16/14 05:07 PM Re: Social Security Number Problem La. Lady
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
Next step - further investigation. Identity theft does not have a statute of limitations.
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#1888123 - 01/17/14 06:46 PM Re: Social Security Number Problem La. Lady
La. Lady Offline
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La. Lady
Joined: May 2001
Posts: 1,873
How?
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#1888150 - 01/17/14 07:09 PM Re: Social Security Number Problem La. Lady
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
Who is questioning the SSN and why? Did they run a credit report and the credit report indicated that the SSN is being used by multiple people? I could not answer "how" until you have more facts.
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#1888161 - 01/17/14 07:35 PM Re: Social Security Number Problem La. Lady
BrianC Online
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BrianC
Joined: Nov 2004
Posts: 6,694
Illinois
Exactly. Did the borrower immigrate to the U.S. in 2009 and receive a newly issued social at that time or did they steal the identity of a 3-4 year old child. We can't answer that since we are not in possession of the loan docs.
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#1888170 - 01/17/14 07:45 PM Re: Social Security Number Problem BrianC
La. Lady Offline
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La. Lady
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Posts: 1,873
Thanks for all of your help
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