Many police have tip lines that you can call. They may also have online tip forms you can complete and submit. To find the phone number and address, look in your phone book.
To report anonymously, you should use the online tip form or call a helpline from a pay phone if you are worried about the police tracing your call. [1] X Research source Many cities also participate in the Crime Stoppers program. This program collects anonymous tips for local police. You can find a Crime Stoppers phone number by checking “your city” and “Crime Stoppers” online.
Always tell the truth. You will be testifying under oath and it is illegal to lie. Listen closely to the question. If you don’t understand a question, ask for clarification. Think before answering. Always stay calm. The worst thing is to get rattled. Explain your answer. The attorney might want a “yes” or “no” answer, but always ask, “Can I explain?” If the defense attorney won’t let you explain, then the prosecutor might be able to follow up.
Remain anonymous. You won’t fill out the contact information on the online form. However, SSA cannot contact you if they need more information. Remain confidential. SSA won’t share your name with anyone outside the office and will only release your name if ordered by a court. By choosing this option, you allow SSA to contact you for follow-up information. Don’t request confidentiality or anonymity. You allow SSA to release your name.
whether you are filing as an individual or part of a business your name your address your email address your phone numbers (home, work, and cell) your Social Security Number information about your business (if applicable) the name of the person using the stolen SSN the person’s contact information (address, phone number) the person’s date of birth and state of birth the person’s sex and race information on anyone who might have been defrauded because of the stolen SSN details of the fraud
If you can’t call during the day, then you can call any Social Security office or call the SSA’s toll free number, 1-800-772-1213. Your information will be taken and then forwarded to the Inspector General.
You might also fax the letter to 410-597-0118.
You can also report the suspected fraud by sending an email to usda_hotline@oig. usda. gov. Alternately, you could write to United States Department of Agriculture Office of Inspector General, PO Box 23399, Washington, DC 20026-3399. You might also report the fraud to your state’s hotline.
the person’s name his or her address the person’s contact information the person’s workplace the names of people living in the home why you suspect fraud
Someone used the stolen SSN to make a claim. It is illegal to provide false information when applying for Social Security benefits, so SSA can investigate if the person used the number to get benefits. [10] X Research source Someone is buying or selling counterfeit cards. SSA will also investigate this crime as well.
food stamps housing assistance health insurance, such as Medicare or Medicaid
Increasingly, identity thieves also steal identities to get prescription drugs or medical records. The person poses as you at a doctor’s office in order to receive medical treatment or to obtain prescription drugs, which they use or sell. [11] X Research source You should report all of these crimes to law enforcement and other agencies. See Report Identity Theft for more information.
