loan,banking and credit
*Loan,banking and credit>>>child tax

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



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

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鈥檚 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_repo...
http://www.ssa.gov/oig/hotline/...


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

YOUR STATES CS POLICY
http://childsupportcenter.org/stateprofi...

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/ch...

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.htm...
http://www.divorceinfo.com/statebystate....
http://www.divorcenet.com/states...
http://www.divorcesource.com/
http://www.divorcesource.com/info/deadbe...
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/...
http://www.divorcehq.com/deadbeat.html...
http://www.divorceinanutshell.com/...
http://www.lawchek.com/library1/_books/d...
http://family.findlaw.com/child-support/...
http://www.supportguidelines.com/resourc...
http://www.supportguidelines.com/links.h...
http://www.supportguidelines.com/laypers...
http://www.supportguidelines.com/article...
http://family.findlaw.com/child-support/...
http://www.spiesonline.net/deadbeat.shtm...
http://www.childsupport-aces.org/index2....
STATS
http://www.childsupport-aces.org/acessta...
FINDING DEADBEATS
(and background cks to find them)
http://www.usarecordssearch.com/...
http://deadbeatsnitch.com/
http://www.wantedposters.com/skiptrace.h...
http://find.intelius.com/search-name.php...
http://omnitrace.com/missing-persons-sea...
http://www.discreetdata.com/index.html...
http://www.identitycrawler.net/people_se...
http://www.peoplefinders.com
http://zabasearch.com/
http://www.crimcheck.com/personalreports...
http://www.easybackgroundchecks.com/...
http://www.abika.com/
http://www.freeprf.com/
http://www.efindoutthetruth.com/...
http://www.netsleuth.com/
http://netonlineinvestigators.com/index....
http://www.backgroundcheckgateway.com/...
http://www.backgroundcheckgateway.com/lo...
FED AGENCIES
http://www.ncsea.org/
http://www.nfja.org/index.shtml...
http://www.naag.org/issues/issue-consume...
REGIONAL FEDERAL CHILD SUPPORT OFFICES
http://www.acf.hhs.gov/programs/oro/regi...
FACTS AND REGIONAL FEDERAL CS OFFICE INFO
http://www.acf.hhs.gov/programs/cse/fct/...
http://www.divorcesource.com/wi/articles...
http://www.acf.dhhs.gov/opa/fact_sheets/...
http://www.acf.dhhs.gov/programs/cse/new...
http://www.acf.dhhs.gov/programs/cse/faq...
http://www.acf.hhs.gov/programs/cse/newh...
http://www.acf.hhs.gov/programs/cse/newh...
http://www.acf.hhs.gov/programs/cse/newh...
http://www.acf.dhhs.gov/programs/cse/ext...
http://www.acf.dhhs.gov/programs/cse/...
http://www.acf.dhhs.gov/grants/grants_cs...
http://www.acf.dhhs.gov/index.html...
http://www.acf.hhs.gov/programs/region2/...
http://www.fms.treas.gov/faq/offsets_chi...
http://www.govbenefits.gov/govbenefits_e...
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...
http://www.ssa.gov/policy/docs/policybri...
http://www.ssa.gov/notices/supplemental-...
http://family.findlaw.com/

FIND YOUR REPS
http://www.usa.gov/
http://www.usa.gov/agencies/state_and_te...
http://www.nga.org
http://www.naag.org/attorneys_general.ph...
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....
http://www.childsupport-aces.org/index2....
http://www.divorcesource.com/info/deadbe...

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.h...
http://www.irs.gov/advocate/index.html...
http://www.irs.gov/publications/p525/ind...
http://www.fms.treas.gov/faq/offsets_chi...
http://www.irs.gov/publications/p504/ar0...
http://money.cnn.com/2007/02/14/pf/taxes...

REPORT DEADBEATS
WORKING UNDER THE TABLE
(in writing, to your local and federal IRS offices)
http://www.irs.gov/localcontacts/index.h...
http://www.irs.gov/compliance/enforcemen...

REPORTING DEADBEATS USING OTHERS
SS# (TO AVOID CHILD SUPPORT)
http://www.ssa.gov/oig/public_fraud_repo...
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...
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!
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.
"Aggressive Pleadings For The Non-Custodial Father"
http://dadspleadings.bravehost.com...
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.
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.
http://www.childsup.cahwnet.gov/...
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