I'm opening the account using an online application, and it will accept a made-up SSN.
2006-09-10 10:56:29 · 20 answers · asked by Steve F 1 in Politics & Government ➔ Law & Ethics
If it is illegal, what law does it break? What's the penalty if I get caught?
2006-09-10 11:01:31 · update #1
It is possible you could open the account with the fake SSN, then put your money in there, when you tried to get the money out, the bank will ask for your ID, when the ID doesnt' match the fake SSN..........your money is lost to you.....get a legitimate SSN
2006-09-10 11:19:11 · answer #1 · answered by ? 6 · 0⤊ 0⤋
Yes it is illegal to give a bogus SSN. With the US Patriot act now. You just cannot do that. The bank needs to prove that you are, who you are. I worked in a bank for about 3 years. If you do something like that. Once they put you through a Bank Credit company called Chex systems they can find out that your lying. So, I don't advise you doing that. You need two forms of id now. A government photo id, and a SSN (Card). Best of luck to you!
2006-09-10 11:22:13 · answer #2 · answered by Timothy 2 · 0⤊ 0⤋
Yes it is illegal to make one up. Anything on comps can be tracked down. If that SSN matches w/ someone else's, you could get in to a LOT of trouble for making one up. What happened to yours ? Did you lose your card or you just forgot it ? I don't know where my card is but lucky for me I have places where I can call to ask them what my SSN is. Good luck.
EDIT: Social Security Fraud
Forging a fake Social Security card, buying and selling Social Security cards or using someone else's Social Security number is punishable by a $25,000 fine and up to five years in prison.
SAMM, where do you live ??? In Canada we usually get it when we're bout 15/16. So that we're legally able to work.
2006-09-10 11:00:03 · answer #3 · answered by Anonymous · 0⤊ 0⤋
I find it interesting that you didn't get one as an infant. That has been required for about 40 years.
And Ya it would definitely be illegal. The three segments for the social security all mean something. The first 3 digits are the state to received it from, I don't know the others.
2006-09-10 11:05:39 · answer #4 · answered by ? 7 · 0⤊ 1⤋
In the long run, you will be getting a knock on your door and a couple of IRS agents will be there to ask you a few questions about your made up number. Don't drop the soap.
2006-09-10 11:02:14 · answer #5 · answered by Anonymous · 0⤊ 0⤋
I don't recommend it. It is illegal to use someone elses
SS#. Some people do check their SS records to see
if they are correct. They would notice irregularities.
If they report it, you can expect a call from a Federal
Agent.
2006-09-10 11:18:53 · answer #6 · answered by Answers 5 · 0⤊ 0⤋
For starters, the IRS would have fun with you when there was unreportable income. Money laundering is a crime and you look suspicious, among other things. Remember those words, "Um, my hand was in the wrong spot on the keyboard when I typed it."
2006-09-10 11:14:52 · answer #7 · answered by Rabbit 7 · 0⤊ 0⤋
Is your money dirty? Why do you need to fake an SSN? hells yeah it's illegal.
2006-09-10 11:05:55 · answer #8 · answered by Chris E 3 · 0⤊ 0⤋
Banks ask for your Social only because it is easier for them to establish and service your account. I don't blame you for not wanting to donate your Social Security to anyone but your employer. For this reason it is easy to say that your attorney has suggested that you not give your Social to anyone who is not hiring you for a job. If they insist , just say"sorry I guess we can't do any business today, please cancel my account." Then thank them for their time and try another bank, you'll be glad you did!
2006-09-10 13:40:20 · answer #9 · answered by Anonymous · 1⤊ 0⤋
Yes and only a few minutes to get a legal one for many purposes.
2006-09-10 11:01:54 · answer #10 · answered by Anonymous · 0⤊ 0⤋