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MShore Law, Attorney
Category: Business Law
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Experience:  Drafted Negotiated and/or Reviewed Thousands of Commercial Agreements
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i just found out my ss number is being used in north carolina

Customer Question

i just found out my ss number is XXXXX used in north carolina since 2007. Im in southern california. I have never been in north carolina.company is platinum corral. can i sue them for not checking this persons ss number finding it stolen.I talked to the controller and this situation is being investegated. I filed a police report yesterday.I searched on my space. I think I found the right person. all info matches from another company this person worked at. what else can I do? thank you
Submitted: 4 years ago.
Category: Business Law
Expert:  MShore Law replied 4 years ago.
Thank you for the post, in what way is this person using your social security numbers? To obtain credit cards?
Customer: replied 4 years ago.
this person has made 25 to 30;000 with my ss number.they wored at platinum corral in north carolina. I hyave never been there. I talked to the controller at platinum corral,. person is being investegated.This company has 27 resturants. this person also worked at mc donalds or cimco. I have this persons name and address and phone number.thank youXXX@XXXXXX.XXX
Expert:  MShore Law replied 4 years ago.
Thank you, XXXXX XXXXX to contacting your local police, consider contacting your local us attorney general's office. This is a federal crime. Additionally, if you know the person whom is responsible, consider retaining an attorney to file suit against the person's employer for negligent hiring and retention.
MShore Law, Attorney
Category: Business Law
Satisfied Customers: 25285
Experience: Drafted Negotiated and/or Reviewed Thousands of Commercial Agreements
MShore Law and other Business Law Specialists are ready to help you
Customer: replied 4 years ago.
Thank you. I am looking for an attorney now. I appreciate your help.Emily
Expert:  MShore Law replied 4 years ago.
Thank you Emily, have a great day.

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