if my ex owes me child support and uses other peoples ssn# so i cant get his tax return what can i do ?

Question

we all live in ca and he works and then he says he dont then his friend told me he uses his dads ssn for buying cars and renting aptm and stuff like that he is making $ on the side with selling things but tells the css he has no job

Answer 1

report it writing to the IRS (local office also). tell them you strongly suspect and have been told of him using "other peoples" SS#, in order to avoid child support.

they love these cases... and they'll find out, for sure.

also, if you need some heat on the case:

1) call your caseworker and ask:
--request an enforcement hearing.
--where you apply for interest on the arrears?
--was the case submitted for tax refund intercept?
--was the arrears reported to the credit reporting agencies yet?
--ask why they have not taken his drivers license away yet?
--ask why they have not put leins on his bank accounts yet?
--ask why there has not been a warrant issued yet?

2) sit down and write a letter. in it, give your contact info, case number, his info, arrears amount, the problem and ask them what they are doing about it.

keep the letter short, its more effective that way.

then take that ONE letter and FAX it to the following:
a) your states Attorney General (link is below)
b) your states Governor (link is below)
c) your states Regional FEDERAL Child Support Office (link is below)

phone calls are useless; they are ignored, denied and forgotten. mail ends up on someones "to do" pile, but FAXES are effective. its proof you sent it and proof they recieved it, therefor, they HAVE to address it. if you cant find a fax number (most are listed online) then just call them and ask for it.

if you hear nothing in a week, fax them again. fax them weekly if need be. its the squeaky wheel that gets the oil, if ya know what i mean.

3) Report his azz to the IRS (in writing), for he’s supporting himself, somehow. Tell them you strongly suspect him working under the table to avoid a child support order.. AND him using other peoples SS#...

4) Report it to the Social Security Office. heres the links.
http://www.ssa.gov/oig/public_fraud_reporting/
http://www.ssa.gov/oig/hotline/


CHILD SUPPORT CALCULATOR
http://www.alllaw.com/calculators/childsupport/

YOUR STATES CS POLICY
http://childsupportcenter.org/stateprofiles.php

ABANDONMENT (NO SHOW PARENTS)
http://www.alllaw.com/articles/family/

NOT ALL PARENTS LOVE THEIR CHILDREN
And "RATIONAL LIES"
http://www.alllaw.com/articles/family/child_custody/article7.asp

FREE LEGAL HELP IN YOUR STATE
(just click on your state to find contact info)
http://www.lawhelp.org/

LAWS
http://www.divorcehq.com/spprtgroups.html
http://www.divorceinfo.com/statebystate.htm
http://www.divorcenet.com/states
http://www.divorcesource.com/
http://www.divorcesource.com/info/deadbeat/deadbeat.shtml
http://www.divorcecentral.com/
http://family.findlaw.com/
http://law.onecle.com/new-jersey/ (change the state to yours)
http://family.findlaw.com/child-support/unpaid-support/support-orders-enforcement.html
http://www.divorcehq.com/deadbeat.html
http://www.divorceinanutshell.com/
http://www.lawchek.com/Library1/_books/domestic/qanda/childsupp.htm
http://family.findlaw.com/child-support/support-laws/state-child-/
http://www.supportguidelines.com/resources.html
http://www.supportguidelines.com/links.html
http://www.supportguidelines.com/laypersons.html
http://www.supportguidelines.com/articles/news.html
http://family.findlaw.com/child-support/support-basics/
http://www.spiesonline.net/deadbeat.shtml
http://www.childsupport-aces.org/index2.html
STATS
http://www.childsupport-aces.org/acesstatistics.html
FINDING DEADBEATS
(and background cks to find them)
http://www.usarecordssearch.com/
http://deadbeatsnitch.com/
http://www.wantedposters.com/skiptrace.htm
http://find.intelius.com/search-name.php?ReportType=1&
http://omnitrace.com/Missing-Persons-Search.html?OVRAW=deadbeat&OVKEY=deadbeat&OVMTC=standard
http://www.discreetdata.com/index.html
http://www.identitycrawler.net/people_search.html
http://www.peoplefinders.com
http://zabasearch.com/
http://www.crimcheck.com/personalreports.htm
http://www.easybackgroundchecks.com/
http://www.abika.com/
http://www.freeprf.com/
http://www.efindoutthetruth.com/
http://www.netsleuth.com/
http://netonlineinvestigators.com/index.asp
http://www.backgroundcheckgateway.com/
http://www.backgroundcheckgateway.com/locate-people.html
FED AGENCIES
http://www.ncsea.org/
http://www.nfja.org/index.shtml
http://www.naag.org/issues/issue-consumer.php
REGIONAL FEDERAL CHILD SUPPORT OFFICES
http://www.acf.hhs.gov/programs/oro/regions/acf_regions.html
FACTS AND REGIONAL FEDERAL CS OFFICE INFO
http://www.acf.hhs.gov/programs/cse/fct/fct4.htm
http://www.divorcesource.com/WI/ARTICLES/beaulier11.html
http://www.acf.dhhs.gov/opa/fact_sheets/cse_factsheet.html
http://www.acf.dhhs.gov/programs/cse/newhire/index.html
http://www.acf.dhhs.gov/programs/cse/faq.html
http://www.acf.hhs.gov/programs/cse/newhire/fop/passport.htm
http://www.acf.hhs.gov/programs/cse/newhire/fop/fop.htm
http://www.acf.hhs.gov/programs/cse/newhire/faq/faq.htm
http://www.acf.dhhs.gov/programs/cse/extinf.html
http://www.acf.dhhs.gov/programs/cse/
http://www.acf.dhhs.gov/grants/grants_cse.html
http://www.acf.dhhs.gov/index.html
http://www.acf.hhs.gov/programs/region2/index.html
http://www.fms.treas.gov/faq/offsets_childsupport.html
http://www.govbenefits.gov/govbenefits_en.portal
http://www.fedstats.gov/qf/
http://www.fedworld.gov/gov-links.html
http://fatherhood.hhs.gov/pfs92/ch3.htm
SSI AND DISABILITY
FOR CHILD SUPPORT
https://s044a90.ssa.gov/apps6z/ISBA/main.html
http://www.ssa.gov/policy/docs/policybriefs/pb2004-02.html
http://www.ssa.gov/notices/supplemental-security-income/
http://family.findlaw.com/

FIND YOUR REPS
http://www.usa.gov/
http://www.usa.gov/Agencies/State_and_Territories.shtml
http://www.nga.org
http://www.naag.org/attorneys_general.php
http://judiciary.senate.gov/

CHILD SUPPORT LIEN NETWORK
(some states work with them)
http://www.childsupportliens.com/
COLLECTORS
http://www.supportkids.com/
http://www.supportcollectors.com/faq.php
http://www.deadbeatdadfinders.com/
http://www.deadbeatdadfinders.com/links.html
http://www.childsupport-aces.org/index2.html
http://www.divorcesource.com/info/deadbeat/deadbeat.shtml

TAX INFO
http://www.taxsites.com/index.htm
http://www.divorceinfo.com/taxes.htm
http://www.irs.gov/taxtopics/tc354.html
http://www.irs.gov/taxtopics/tc422.html
http://www.irs.gov/faqs/faq4-5.html
http://www.irs.gov/localcontacts/index.html
http://www.irs.gov/advocate/index.html
http://www.irs.gov/publications/p525/index.html
http://www.fms.treas.gov/faq/offsets_childsupport.html
http://www.irs.gov/publications/p504/ar02.html#d0e563
http://money.cnn.com/2007/02/14/pf/taxes/do_not_miss_tax_breaks/index.htm?postversion=2007021411

REPORT DEADBEATS
WORKING UNDER THE TABLE
(in writing, to your local and federal IRS offices)
http://www.irs.gov/localcontacts/index.html
http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html

REPORTING DEADBEATS USING OTHERS
SS# (TO AVOID CHILD SUPPORT)
http://www.ssa.gov/oig/public_fraud_reporting/
http://www.ssa.gov/oig/hotline/

SEX OFFENDERS
http://www.mapsexoffenders.com/
http://www.scanusa.com/
http://www.nsopr.gov/
http://www.familywatchdog.us/Default.asp

Answer 2

#1 This is total BS !

#2 Failure to provide court ordered child support can/will result in the arrest of the offender.

You're either are not pursuing this properly, or your counsel is the laziest/sorriest excuse for an attorney in the entire U.S.

Quit using Social Services...and hire a real lawyer.

I personally know fathers who have been locked up for failure to pay...even when they did not have a job. They were allowed out during certain hours of the weekday only to seek employment, then only work, until all child support was caught up.

Answer 3

I would call the C.C.R.A. (Canada Customs & Revenue Agency) and report him. It would help a lot if you know whose SIN he is using so they could look and see if that number has two jobs listed under it. After that, short of hiring a private investigator to prove he's working and take him to court, there's not a lot you can do, I don't think. I have a friend in the same situation, except her ex just flat out refuses to work.

I would like to take this opportunity to apologize on behalf of the male race. No real man shirks the responsibilities of fatherhood.

Answer 4

Contact Child support services or the courts and if he claims no work, the courts can send the garnishment to the state of California and when he files his tax return, they will hold any refund and pay you.

Below is the California child support services web page that might be of greater help.

Answer 5

Using another person's SSN is fraud and very illegal. Take him to court. Or like a previous answerer suggested, hire a private investigator, if the amount he owes is sufficient to merit the expense.

Answer 6

You need to hire a good detective to observe him closely.
IF he is using someone else's ssn#, he's breaking federal law
and FBI should be notified. But first, the detective has to
uncover and document everything your ex does. If he IS using
other ssn#'s, he will go to prison where he won't need a car!!
..........Get on it, girl......, OK????

Answer 7

Take him to court, and have him come back every 30 days with a "job diary" until he gets sick of going to court (and pays) OR misses a court date (so you can get a banch warrant for his arrest, and set his bond at whatever amount of child support he owes. That way, he sits in jail until he pays it all up).

CA may have different laws.

Answer 8

Hire a PI to watch him for a while. Get information about his work and then get him for fraud when he is not using his correct SSN for paying taxes!