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Is a scammer getting unemployment benefits in your name?

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In a large-scale scam erupting in the midst of the Coronavirus pandemic, imposters are filing claims for unemployment benefits, using the names and personal information of people who have not filed claims. People learn about the fraud when they get a notice from their state unemployment benefits office or their employer about their supposed application for benefits.

If this happens to you, it means someone is misusing your personal information, including your Social Security number and date of birth. Act fast. Here are steps that can help you protect your finances and your credit:

  1. Report the fraud to your employer. Keep a record of who you spoke with and when.
  2. Report the fraud to your state unemployment benefits agency. You can find state agencies here.
    • If possible, report the fraud online. An online report will save you time and be easier for the agency to process.
    • Keep any confirmation or case number you get. If you speak with anyone, keep a record of who you spoke with and when.
  3. Visit IdentityTheft.gov to report the fraud to the FTC and get help with the next important recovery steps. These include placing a free, one-year fraud alert on your credit, getting your free credit reports, and closing any fraudulent accounts opened in your name. IdentityTheft.gov also will help you add a free extended fraud alert or credit freeze to your credit report. These make it more difficult for an identity thief to open new accounts in your name.
  4. Review your credit reports often. For the next year, you can check your reports every week for free through AnnualCreditReport.com. This can help you spot any new fraud quickly.

One other thing: The unemployment payments usually are deposited to accounts the imposters control. But sometimes payments get sent to the real person’s account, instead. If this happens to you, the imposters may call, text, or email to try to get you to send some or all of the money to them. They may pretend to be your state unemployment agency and say the money was sent by mistake. This a money mule scam and participating in one could cause you more difficulties.

If you get benefits you never applied for, report it to your state unemployment agency and ask for instructions. Don’t respond to any calls, emails, or text messages telling you to wire money, send cash, or put money on gift cards. Your state agency will never tell you to repay money that way. Anyone who tells you to do those things is a scammer. Every time.

Scam Tags:  Avoiding Scams

Comments

Similar to a credit freeze, is there a way to preemptively "block" my state from enrolling me in UI? Does this sort of functionality exist at the federal level?

Victims should also file a police report with their local department to cover themselves for later misuse and potential IRS issues next year.

Someone has changed my info on my employee claims certain called my bank . but. I received a message stating that someone compromised my claim a.d I didn't get it .

Same thing has happened to me

I am having the same issue, however, I can not get the EDD to give
me the information that was used to obtain benefits in my name that was sent to an address out of state. I learned this when trying to apply for myself. learned more when I called the Bank that issued pre-paid card. Still waiting for Edd to contact me.

Same thing happened to me I've had to dig around and figure out how to handle this and try to fix it myself because the GDOL is just refusing to call me back I guess idk..but this is a very bad situation

I have no idea if someone is using my name for unemployment benefits. I have not filed for unemployment benefits.

I was not employed or would even qualify for UI benefits, when corona came. Hope government unemployment office refuses to accept any application a fraudster tries to apply for. Would be a laugh on fraudster even trying. Would also think Government workers would be smart enough to see your address not changing for years and then all of a sudden a different address. In Canada, government has learned not to send cheques and insist on bank account for direct deposit & ONLY YOU CAN WITHDRAW IT.

Same here bro i don't know what should i do

I want to know if there's anyone acting as their me with all my information getting unemployment benefit from Michigan

I want to know if there's a appointment in my name without my knowledge

I got a notice from 2 different states than where I live in. But when I called one of them to find out if payment had been made, it said they couldn't find my social security number, I'm so confused. How could they have my name and address but not my ssn???

When we filed our taxes, I found out that my 1-year old sons SS# was being used and we had to send it a paper application. How do I fix this?

If you haven't already, report the theft at www.IdentityTheft.gov. You will create an FTC Identity Theft Report, IRS Identity Theft Affidavit, and recovery plan that explains what to do next. This FTC article about Child Identity Theft has more about what to do, including checking for a credit report, and considering a child credit freeze.

I miss place my social security card

How do you know if u being used if u get social security? I’m lost? Why would they send me this my social security gets directly deposited.

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

I got a text message one day from this number+1(833)4927955
I doubted if this is coming from the govt because of the content of the message. So I got this on May 28, 2020 at 6:20 pm.
Message:
Hi. This is MA Dept of Unemployment. You indicated you wanted help on FPUC payments (the Federal $600 additional weekly unemployment benefit).

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.
So please let me know if this is fraud or legit. Does the Unemployment send texts?

I received a letter and a check of $1,950.47 from Secret Survey, they asked to confirm that l have received the package via text to this number 346-348-5800 with my full name, amount received, bank name of the check, my phone number and estimated time to complete my evaluation. They asked that l deposit the check to my bank. 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. After purchase of the card to open the pack and gently peel the silver scratch off area on the card. Capture image of the card front and back, and send a text to 346-348-5800. They stated not to discard the cards as it will be used for my forthcoming assignment. They gave an instructed script to use while at the store. They also stated l can shop online via giftcards. com/

That is one of the top scams that they try to pull. I would report it to the FTC and to the United States Post Office if you received the letter through the mail. The website for the United Postal Service has a place for you to report this. Do not deposit the check it will just bounce and do not take their calls. They will become mad and try to intimidate you in to following through with the scam. Check with your local law enforcement to see if they have a fraud department that you can talk to. Good luck to you!

Don't do it! Very popular scam! You will be out of all of the money you spent and they will spend the gift cards!

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. They usually tell you they can block your credit card cause someone tried to use it. Say I| can't pay for Google cards without my credit card. Play them along for an hour or two in the meantime - make up some good excuses to sideline them. Tell them you were on your way to Petro, Walmart or wherever they say and you just got into a car accident or tell them the bus doesn't come for half hour.

Do not deposit the check. The check will bounce after you withdraw the money and you will owe that amount to your bank ... throw it away. No legitimate company will ask you to buy cards and send them.

THIS IS DEFINITELY A SCAM. SO JUST DELETE THE TEXT AND BLOCK THE PHONE NUMBER IT IS COMING FROM. IT HAS ALL THE CLASSIC SIGNS AND RED FLAGS OF BEING A SCAMMER. DON'T FALL FOR ANY OF IT!!!

I really hope you didn't send the pic text they wanted

I have this problem and I cannot get through to unemployment for assistance. This is a NIGHTMARE! I have a job, somebody tried using my social security number to apply for benefits my employer alerted me. Unbelievable situation.

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. $6500 is what we owe - this is RIDICULOUS!! Have you been able to resolve your case? Did you hire an Attorney?

Okay i have received multiple letters from several states saying i have filed for unemployment benefits. Ugh!! What a mess. So do i file a police report with my local police department or what?? Am i able to get a new ssn or is that virtually impossible to get a new one. Has anyone else gotten letters saying they filed for all these benefits that they know they haven't?? I don't even know where to start. Please comment b need all the help. And thanks in advance to everyone who leaves a response...

You can follow the steps listed at the top of this blog.

1. Report the fraud to your employer.

2. Report to your state unemployment benefits agency.

3. Go to www.IdentityTheft.gov to report to the FTC and get a list of next steps.

It is impossible to get through to anyone to report this!

Yes file report if not it will affect you when your ready to retire. Georgia, New york and Ohio have 1 of biggest scam rings. Other they using from those still employed...also using minors SS and job history from years back.

I have been an identity theft victim in the past. I have credit monitoring and have frozen everything, but the person who stole my information was never caught. I have since moved states. How can I know if they tried to apply for unemployment benefits in my name from my old state?

How can I verify an unknown phone number referring to an unauthorized payment?

I was contacted by multiple state unemployment agencies stating I was eligible or receiving benefits which i did not apply for state of Michigan unemployment agency said they deposited 6,840$ into my account which I received and gave instructions to send it to a ms Tracy Alfred upon learning of the scam I relinquished the money order back to me and is in the necessary process of returning most of money unfortunately a portion went into bitcoins so I need to make some arrangements to pay that back also was eligible to receive 10,000$ for unemployment from the state of Massachusetts but made a fraud report out to the state’s unemployment agency Federal trade commission also knows

Ohio is a mess. I was never able to apply for pua. I honestly called at least 25 times and they said (when i finally got through) it was going to be "done by hand ". I told them at that time i had been unable to apply!! they told meto wait (it's been three months). it paid out June 20th to a Green dot card with a NY phone number. Over $7000. I cant even get through to report it! I sent an email.....will call BCI Monday.

What a nightmare..I believe it was someone I know...my mother died in May from covid..I haven't worked since march..haven't received a dime..I believe well over 7,000 dollars.. I've went hungry and now no water two weeks. No friends..omg..

I definitely don’t qualify for UI I’m disabled & im on a fixed income, I keep calling UI for a week now, I don’t know what to do I get weird phone calls, I’ve called everywhere, my local police said nothing they can do either.

I have so far gotten notification from two states I do not live in that someone has applied for unemployment benefits in my name. I have already put a security alert on my credit file. Is there anything else I can do to prevent future attempts to apply for benefts?

Use the tips listed at the top of this blog.

Report the fraud to your state unemployment benefits agency. You can find state agencies here.

  • If possible, report the fraud online. An online report will save you time and be easier for the agency to process.
  • Keep any confirmation or case number you get. If you speak with anyone, keep a record of who you spoke with and when.

Visit IdentityTheft.gov to report the fraud to the FTC and get help with the next important recovery steps. 

Why does my government allow major credit card companies, financial institutions, etc., to share or sell my personal information, especially my SSN? I cannot limit the data they "share or sell" because laws are passed which give companies my rights of privacy.
Something's really should be kept private.
I have no problem with sharing my information with a Court of Law, or other law enforcement agencies.
But, when they sell my personal information, I think I should receive compensation for their gain at my expense. I'm the one who receives the marketing calls, and there are many, even at two am.
This site gives tips on how to avoid identification theft and yet laws are passed that allow almost every company to release my SSN to anyone they please. That number is my identity.
I love my country and will defend it
to the end.
I thank God that I was born in the United States of America. My ancestors lost their men and their boys fighting for our freedom.

Is it possible to get yr money back from unemployment if they issued a card u never got that someone was using

Ive tried to file tor Unemployment but found out theres already an account in my name with my SS# and ive never filed for unemployment before and CANNOT get thru to office!

Somebody used my ss# to file for unemployment and I can't get through to report it, I only found out when I myself tried to get my pua benifets becuz Lord knows I need them, what can I do? They stole my opportunity for a new life, I'm beyond frustrated, will I get the money back? Plz reply ASAP

Hey there! My gf is going through this issue and can’t get a hold of anyone in NYC to help. Were you able to solve your problem? If so, how did you go about doing it? Any help would be much appreciated.

Did you resolve this? I’m having same problem don’t no how to get ahold of anyone

I was recently locked out of my unemployment use all my personal information and still cannot get in the system I don't know if someone use my information or not waiting for the IRS to call back this is bad that people take advantage of you at a time like this.

Someone filled for unemployment using my ssn but they didn’t have my birthdate, so does that mean I’m okay for other fraud?

No its realy myself getting them and it was like a break that fell from the sky. But, I know a lot of scammers doing it who need to stop. Its not patriotic to steal from your country and lie.I know of people who neglect it and those like myself whom will try to give back to my country seven times back in duty!

I filed for unemployment and I receive checks from Pennsylvania is this a fraud or a mistake?

My brother in law is incarcerated and he thinks someone may have took his info and gave it to someone on outside to file an unemployment claim. Is there a way we can find out if someone has done that using his info? This is the rumor going around the prison, and he knows someone was in his cell going through his personal items and info. He is getting out soon and does not want it to affect him when he does

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