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Credit Card Hacking Investigation

My name is Lance Casey and I am a license California private investigator. One of the services that I provide to my clients is to skip Trace people and locate someone’s Social Security number. As long as my client has a permissible purpose to obtain this data, I am able to provide it for a fee.

When can I get someone’s Social Security number (SSN)?

As long as you have a permissible purpose you can obtain someone’s full name date of birth an address history and social security number. The permissible purpose is to obtain these data are as follows, 1099 filing, child support, debt collection, legal proceedings.



What is carding?

Carding is a hacking technique where a person uses a stolen credit card to buy something from an online shopping cart. One of my websites https://findsomeonessocialsecuritynumber.com/ had an online shopping cart where customers could pay with their credit card at checkout.  My website was making online sales and the credit card processing company Square was depositing the funds into my business bank account. I thought everything was okay until I got my first charge back.  Someone used a stolen credit card to buy SSN DOB Online from my website.

I had to figure out a way to prevent stolen credit cards from purchasing my goods and services on my website. The first step was I removed the square checkout option from the shopping cart. I replaced square with PayPal as a payment method. When you set up a PayPal account you have to prove your identity So in theory I should have less charge backs.

How to get an independent contractor’s correct taxpayer identification number (TIN), social security number (SSN).

Did you receive a CP2100 or CP2100a notice from the IRS?

I am a private investigator and I can get their social security number from my private investigation database.

I am hired all the time by people and companies who have to file their taxes and they need the taxpayer identification (TIN), social security number (SSN) of an independent contractor that they paid during the year.  They can’t locate the independent contractor but they need the SSN/TIN to complete their tax forms.

As a private investigator I have access to law enforcement type databases.  I can find a person’s current address, date of birth and social security number.  I can find someone’s social security number for issuance of a 1099 or other official tax document to the Internal Revenue Service.

1281 publication1

SSN Lookup With Name Address DOB

  • Price: $79.00

Questions: (800) 982-4726

You can also email your requests to serviceofprocess916@gmail.com

IRS Publication 1281

 

The following is information I found online.

TIN Mismatch – IRS Notice CP-2100A

IRS Notice CP-2100A: What You Need to Know

In the wake of 1099 season, many companies that issue payments to independent contractors are likely to see, at least once, the ominous  IRS Notice CP-2100A regarding missing or incorrect Tax Identification Numbers (TIN). The instructions included with this notice are fairly scattered, and often leave the recipient with more questions than answers.

How To Find Someone’s Social Security Number?

Let’s start by discussing why you received this notice in the first place.

  1. Either an incorrect Taxpayer Identification Number (EIN or SSN) was listed on a recipient’s Form 1099, an incorrect TIN/SSN was provided by the payee, or both. With the vast amount of information input on the various 1099 forms, it is not uncommon for the issuer to make what the IRS refers to as a ‘clerical mistake’ when completing a 1099 for a contractor. Likewise, it not uncommon for a contractor to provide incorrect information when submitting their W-9, whether intentionally or not.
  2. No TIN/SSN was listed on the Form 1099 when presented to the contractor, or when filed with the IRS (Form 1096). Best practices recommend obtaining a signed Form W-9 from all contractors prior to issuing the first payment for services. In a perfect world, this would happen with every contractor, on every job, every time. However, in a rush to begin or complete work, this step is sometimes overlooked, essentially leaving the filer with no option but to submit a Form 1099 without a TIN/SSN listed on the form.


What You Need to do… simplified

Check page 1-2 of your notice. (Note: Page 1 & 2 do not include the cover page and instructions, and are often the following pages)

Missing TIN(s): If the header of page 1-2 lists the Payee TIN Status as  “Missing TIN(s)”, a TIN/SSN was never provided.

Recommended Actions:

Check your records to confirm if the contractor’s W-9 info (TIN/SSN/Name/Address) has been updated in your records. If it has, retain a copy of this notice in the vendor’s file and take no further action.

If you are still missing the W-9 info for the contractor, you need to take action to demonstrate to the IRS that you have made attempts to solicit this updated information. Written/emailed requests, with a blank W-9 attached, will best demonstrate your attempts to correspond with the contractor. Be sure to keep a scanned or printed copy of this correspondence for your records.

If the contractor is still receiving payment, or scheduled to receive future payments, you may move to backup withhold. If you backup withhold, you are required to report this withholding via IRS Form 945, and in box 4 (Federal Income Tax Withheld) of the contractors’ Form 1099-MISC for that year, if applicable. It is recommended that you inform the contractor of your intent to backup withhold.

Incorrect Name/TIN(s): If the header of page 1-2 lists the Payee TIN Status as “Incorrect Name/TIN(s)”, an incorrect TIN/SSN was provided and does not match what the IRS has on file for the contractor.

Recommended Actions:

Check your records to confirm if the contractor’s W-9 info (TIN/SSN/Name/Address) has been updated in your records. If it has, retain a copy of this notice in the vendor’s file and take no further action.

If you are still missing the W-9 info for the contractor, you need to issue what is commonly referred to by the IRS as a “First B Notice”. The purpose of this form is to notify a contractor that backup withholding will begin if current W-9 information is not provided in a timely manner. (Click HERE to download a copy of the official IRS First B Notice)

If W-9 info is still not provided per the First B Notice request, you should issue a Second B Notice, and move to backup withhold. If you backup withhold, you are required to report this withholding via IRS Form 945, and in box 4 (Federal Income Tax Withheld) of the contractor’s Form 1099-MISC for that year, if applicable. It is recommended that you inform the contractor of your movement to backup withhold.

How To Get A New Replacement Or Corrected Social Security Card

How To Get A New Replacement Or Corrected Social Security Card

Look Up SSN

I get calls daily from people who are trying to get a replacement Social Security Card.  I am a private investigator and I help people find someone’s Social Security number but only if they have a permissible purpose like judgment collection, wage garnishment, civil/criminal investigation.  I can’t help them with getting a replacement card.  I searched online and found out the steps to get a new, replacement or corrected Social Security Card.

 

Here is the process for obtaining a new, replacement or corrected Social Security card.  I obtained this information from the Social Security Administration. https://www.ssa.gov/ssnumber/

 

 

If you are filing an application on behalf of someone else, you also must show us evidence of your relationship to, or responsibility for, that person. You must also show us proof of your identity.

 

Step 1.  Learn what original documents you will need.

The Social Security Administration can accept only certain documents as proof of U.S. citizenship. These include a U.S. birth certificate or a U.S. passport.

 

Age

 

You must present your birth certificate. If one exists, you must submit it. If a birth certificate does not exist, we may be able to accept your:

 

Religious record made before the age of 5 showing your date of birth;

U.S. hospital record of your birth; or

U.S. passport.

Anyone age 12 or older requesting an original Social Security number must appear in person for an interview. We will ask for evidence to show you do not have a Social Security number. Here are examples of documents you can use to prove a Social Security number was never assigned:

 

If you lived outside the United States for an extended period, a current or previous passport, school and/or employment records, and any other record that would show long-term residence outside the United States could be used to show you do not have a Social Security number.

If you have lived in the United States and you are applying for an original Social Security number, we may ask you for information about the schools you attended or we may ask you to provide copies of tax records that would show you were never assigned a Social Security number.

Identity

 

The Social Security Administration can accept only certain documents as proof of identity. An acceptable document must be current (not expired) and show your name, identifying information (date of birth or age) and preferably a recent photograph. For example, as proof of identity Social Security must see your:

 

U.S. driver's license;

State-issued non-driver identification card; or

U.S. passport.

If you do not have one of these specific documents or you cannot get a replacement for one of them within 10 days, we will ask to see other documents. Any documents submitted, including the following, must be current (not expired) and show your name, identifying information (date of birth or age) and preferably a recent photograph:

Employee identification card;

School identification card;

Health insurance card (not a Medicare card); or

U.S. military identification card.

Step 2.  Fill out Form SS-5 Application for a Social Security Card.

Step 3.  Take your application and other documents to your local Social Security Administration office.

You will need your Social Security Card to get a job, collect Social Security Benefits and get other government benefits.  Follow the steps above to get your Social Security Card.

Ready to find someone's Social Security Number?

Click "Trace SSN" to order Social Security Number Lookup

What is a Social Security Number Trace?

Social Security fumbles duty to help widows maximize benefits

The following is an article from the social security number lookup Reuters.

Social Security is underpaying widows and widowers - sometimes by large amounts.

In cases where widows are eligible to claim their own retirement benefits or those of a deceased spouse, the agency often fails to inform of options that would increase their payments. That is the troubling finding of a report issued last month - on Valentine’s Day, no less - by Social Security’s Office of the Inspector General (OIG).

The OIG reviewed cases of so-called dual eligible beneficiaries, and found that in 82 percent of cases, Social Security had failed to follow its own procedures for laying out options for maximizing benefits. That is bad enough - but even worse, this failure disproportionately impacts women, who tend to outlive men and face greater challenges meeting their financial needs in retirement.

Dual-eligible widows have some claiming choices that are not available via the Social Security spousal benefit. They are entitled to receive their own benefit or that of a deceased spouse, whichever is higher. But they also can make a strategic choice to take the lower amount first, and wait to switch to the higher amount later. That approach helps the higher benefit grow even more as it accrues credits for delayed filing, generally 8 percent per year, plus cost-of-living adjustments during the delay and all the ensuing years.

“You can really increase your lifetime payout by timing how you file the two claims for the two different payments,” said Andy Landis, a former Social Security Administration employee and author of “Social Security: The Inside Story,” one of the best guides to the program’s benefits. The book, recently updated with a new edition, contains a chapter on the ins and outs of survivor benefits.

The most unique feature of the widow’s benefit is that she (or he) can receive 71.5 percent of a deceased spouse’s benefit starting at age 60. If she is caring for any of their children under age 16, that amount rises to 75 percent. If she is filing at her own full retirement age, she can receive 100 percent of her spouse’s benefit. The benefit is computed using the deceased worker’s Primary Insurance Amount (PIA), which is the amount a beneficiary would receive if she files at her full retirement age for widow’s benefits (around 66). In many situations, these rules also apply to divorced surviving spouses.

An SSA representative said the agency is looking in to the problem of underpaying widows and developing a plan of action.

TWO SWITCHING STRATEGIES

Big dollars can be at stake here.

I asked Social Security Solutions, which advises individuals and financial planners on how to optimize benefits, to run a couple of scenarios illustrating how much money might be left on the table. (In both cases, no cost-of-living adjustments have been applied - they illustrate “today’s dollars” scenarios)

In the first example, Barbara is a 60-year-old widow with a $1,600 PIA. Her husband Ron passed away at 63 before claiming his benefits; his PIA is $2,000. She can claim her own reduced retirement benefit of about $1,200 at 62 and switch to the widow’s benefit of $2,000 at her full retirement age for widows.

Or, at 60, Barbara can claim a reduced widow’s benefit of $1,430 (71.5 percent of Ron’s PIA). She then waits for her own benefit to grow through delayed claiming; at 70 she claims her own benefit, which has now grown to $2,112. If she lives to age 89, Barbara will have collected $45,000 more in benefits lifetime.

In the second example, Joan is a 60-year-old widow with a PIA of $1,100. Her husband Jim died at age 63 before claiming, and his PIA is $2,000. She can claim the reduced widow’s benefit of $1,430 at age 60, but she would receive that amount for the remainder of her life since her own benefit is too small to exceed the widow’s benefit by delaying her own claim.

Instead, she claims her own benefit early at age 62, collecting $825 per month. At 66, she claims the widow’s benefit of $2,000. That yields a lifetime gain of $101,000, assuming she lives to age 89.

 Find someone’s social security number Pro SSN Lookup1

“All widows or widowers need to assess two possible switching strategies to determine which is better for their situation,” said Bill Meyer, CEO of Social Security Solutions. “In some cases, it will make sense to take the survivor benefit right away at age 60, and switch to your own benefits at 70. But in other cases, it makes more sense to take your own benefit at 62 and switch to a survivor benefit at your full retirement age.”

The OIG studied a random sample of 13,564 widows and widowers who are currently receiving survivor benefits and who were dually eligible; it found that 11,123 would have been eligible to receive a higher benefit had they delayed their retirement application until age 70.5.

The report calls on the SSA to take action to correct benefit underpayments for the people it has already underpaid, and that it “remind employees” of the need to discuss delaying strategies. The OIG’s report said in an appendix that the SSA agreed with the recommendations.

Action cannot come soon enough. Widows have it hard enough without being short-changed by Social Security.

You will be redirected to PayPal to pay for the SSN Lookup Search.

Purpose of Search (required)
Child SupportLegal ProceedingsAttorneyDebt Collection1099 Filings

Lookup SSN by Name for debt collection

Need debt collection and haven't been paid?

Use every legal mean of locating debtors and their assets, including computer research, credit reports, public and non-public records, court research, mail and telephone tracing, records obtained by subpoena, and other in-the-field investigative tactics.

Step 1. Order Pro SSN Look Up
Step 2. Use the SSN to locate the debtors bank accounts, assets, credit reports, public and non-public records, ect.
Step 3. File the appropriate paperwork to seize the debtors assets or income.

Find someone's SSN for Judgment Collection - $79.00

Click "SSN Lookup" to order ssn lookup.

Lookup SSN by Name for Judgment Recovery

Won a court judgment and haven't been paid?

Use every legal mean of locating debtors and their assets, including computer research, credit reports, public and non-public records, court research, mail and telephone tracing, records obtained by subpoena, and other in-the-field investigative tactics.

Step 1. Order Pro SSN Look Up
Step 2. Use the SSN to locate the debtors bank accounts, assets, credit reports, public and non-public records, ect.
Step 3. File the appropriate paperwork to seize the debtors assets or income.

Find someone's SSN for Judgment Collection - $79.00

Click "SSN Lookup" to order ssn lookup.

Social Security fumbles duty to help widows maximize benefits

The following is an article from the social security number lookup Reuters.

Social Security is underpaying widows and widowers - sometimes by large amounts.

In cases where widows are eligible to claim their own retirement benefits or those of a deceased spouse, the agency often fails to inform of options that would increase their payments. That is the troubling finding of a report issued last month - on Valentine’s Day, no less - by Social Security’s Office of the Inspector General (OIG).

The OIG reviewed cases of so-called dual eligible beneficiaries, and found that in 82 percent of cases, Social Security had failed to follow its own procedures for laying out options for maximizing benefits. That is bad enough - but even worse, this failure disproportionately impacts women, who tend to outlive men and face greater challenges meeting their financial needs in retirement.

Dual-eligible widows have some claiming choices that are not available via the Social Security spousal benefit. They are entitled to receive their own benefit or that of a deceased spouse, whichever is higher. But they also can make a strategic choice to take the lower amount first, and wait to switch to the higher amount later. That approach helps the higher benefit grow even more as it accrues credits for delayed filing, generally 8 percent per year, plus cost-of-living adjustments during the delay and all the ensuing years.

“You can really increase your lifetime payout by timing how you file the two claims for the two different payments,” said Andy Landis, a former Social Security Administration employee and author of “Social Security: The Inside Story,” one of the best guides to the program’s benefits. The book, recently updated with a new edition, contains a chapter on the ins and outs of survivor benefits.

The most unique feature of the widow’s benefit is that she (or he) can receive 71.5 percent of a deceased spouse’s benefit starting at age 60. If she is caring for any of their children under age 16, that amount rises to 75 percent. If she is filing at her own full retirement age, she can receive 100 percent of her spouse’s benefit. The benefit is computed using the deceased worker’s Primary Insurance Amount (PIA), which is the amount a beneficiary would receive if she files at her full retirement age for widow’s benefits (around 66). In many situations, these rules also apply to divorced surviving spouses.

An SSA representative said the agency is looking in to the problem of underpaying widows and developing a plan of action.

TWO SWITCHING STRATEGIES

Big dollars can be at stake here.

I asked Social Security Solutions, which advises individuals and financial planners on how to optimize benefits, to run a couple of scenarios illustrating how much money might be left on the table. (In both cases, no cost-of-living adjustments have been applied - they illustrate “today’s dollars” scenarios)

In the first example, Barbara is a 60-year-old widow with a $1,600 PIA. Her husband Ron passed away at 63 before claiming his benefits; his PIA is $2,000. She can claim her own reduced retirement benefit of about $1,200 at 62 and switch to the widow’s benefit of $2,000 at her full retirement age for widows.

Or, at 60, Barbara can claim a reduced widow’s benefit of $1,430 (71.5 percent of Ron’s PIA). She then waits for her own benefit to grow through delayed claiming; at 70 she claims her own benefit, which has now grown to $2,112. If she lives to age 89, Barbara will have collected $45,000 more in benefits lifetime.

In the second example, Joan is a 60-year-old widow with a PIA of $1,100. Her husband Jim died at age 63 before claiming, and his PIA is $2,000. She can claim the reduced widow’s benefit of $1,430 at age 60, but she would receive that amount for the remainder of her life since her own benefit is too small to exceed the widow’s benefit by delaying her own claim.

Instead, she claims her own benefit early at age 62, collecting $825 per month. At 66, she claims the widow’s benefit of $2,000. That yields a lifetime gain of $101,000, assuming she lives to age 89.

 Find someone’s social security number Pro SSN Lookup1

“All widows or widowers need to assess two possible switching strategies to determine which is better for their situation,” said Bill Meyer, CEO of Social Security Solutions. “In some cases, it will make sense to take the survivor benefit right away at age 60, and switch to your own benefits at 70. But in other cases, it makes more sense to take your own benefit at 62 and switch to a survivor benefit at your full retirement age.”

The OIG studied a random sample of 13,564 widows and widowers who are currently receiving survivor benefits and who were dually eligible; it found that 11,123 would have been eligible to receive a higher benefit had they delayed their retirement application until age 70.5.

The report calls on the SSA to take action to correct benefit underpayments for the people it has already underpaid, and that it “remind employees” of the need to discuss delaying strategies. The OIG’s report said in an appendix that the SSA agreed with the recommendations.

Action cannot come soon enough. Widows have it hard enough without being short-changed by Social Security.

You will be redirected to PayPal to pay for the SSN Lookup Search.

Purpose of Search (required)
Child SupportLegal ProceedingsAttorneyDebt Collection1099 Filings

Can You Buy SSN Online?

Buy SSN Online

Buy someones full name, SSN, birth date, telephone history & address history.

The SSN is a personal identifier that you can use if you need to find someone. If you want to know someone’s SSN, then there are ways to do that online quite reliably. Here’s a quick overview of some of the most common methods.

What is Robocheck?

If you want to buy SSN online, then Robocheck is one option. It is a low-cost database that lets you pull someone’s SSN, DOB and their previous addresses for just a few dollars.

What is Ssndob?

The website named ssndob[dot]ms (referred to SSNDOB) is blocked now, which was an online identity theft service operated by underground cyber crime

What is Carding?

Carding is the practice of using someone else’s card without authorization. Robocheck is not a legal database, and some criminals use purchased cards to buy SSN online via the database to maintain anonymity. Carding can be used for a variety of reasons where someone does not want to have their own details linked to an activity.

What is Fullz?

Fullz is the term used by hackers and by dark market resellers to describe a person’s package of identifying information, such as their SSN, account numbers, DOB, etc. Hackers sell packs of ‘Fullz’ to people who want to commit identity theft.

What is doxing?

Doxing or doxxing is the Internet-based practice of researching and broadcasting private or identifying information about an individual or organization. The methods employed to acquire this information include searching publicly available databases and social media websites, hacking, and social engineering. wikipedia

Do You Need to Find Someone’s SSN?

There are many legal reasons that someone may want to know a person’s SSN. For example, they may be trying to recover on a debt or a judgement, chase a person for child support, be engaged in a criminal investigation or a civil investigation, or be doing a 1099 filling, etc

Whatever the reason you are looking for a person’s details, it’s fair to say that you can find almost any information that you want online. Carding is not legal, and Robocheck is not a government-run database, so tread carefully if you use it. If you are a person who is worried about their SSN and other information being leaked then be sure to check your credit report regularly for unusual activity.

Buy SSN Online