SSN & Mismatched names
Pork
1,271 Posts
UP-DATE: This day I was delighted to have two individuals from SSA, who came to our little company in Mississippi to assess the on-line verification system of the: SSN, NAME SPELLING, BIRTHDAY, & GENDER, as we the customer/employer use the system. We spent three quality hours looking at their system and an employer's use of same. They had my data and already knew our usage factor. My record copy allowed me to draw upon every single question they had. "Dandy Don" their information also had the number of times that I attempted to search the name, SSN, Birthday, and GENDER of the one individual that you and I had joint interest in hiring. His search was especially of interest to them. Why did I have a need to check many combinations of the same information. My response was because a friend had recommended this person to me and I thought I had the wrong information or backwards.
They were pleased with the details with our use of the verification sytem. I made a couple of recommended suggestions for enhancement of the system.
They are currently leaning toward the establishment of the system as a "volunteer" verses a "mandatory". Mandatory carries with it natural beliefs of "BIG BROTHER GOVERNMENT" overlooking our ever move; they do not want the employer to feel like you are being told to use this system. Their goal is to have this program rolled out by January 1, 2005. I also ask them to provide a date and time on the printed copy of the verification screen. They showed me were the information was already there down on the bottom within there www. mail information address.
I spoke very highly of this forum and again volunteered to provide notice of this happening.
This system can help to identify qualified people who are working in our country, as well as, the mis-information in the data bases of the DOL,SSN,IRS, INS and HOME LAND SECURITY. THIS SYSTEM HAS ALREADY CLEANED UP OUR PAYROLL AND PERSONNEL SYSTEM. BEST WISHES EVERY ONE!
pork
They were pleased with the details with our use of the verification sytem. I made a couple of recommended suggestions for enhancement of the system.
They are currently leaning toward the establishment of the system as a "volunteer" verses a "mandatory". Mandatory carries with it natural beliefs of "BIG BROTHER GOVERNMENT" overlooking our ever move; they do not want the employer to feel like you are being told to use this system. Their goal is to have this program rolled out by January 1, 2005. I also ask them to provide a date and time on the printed copy of the verification screen. They showed me were the information was already there down on the bottom within there www. mail information address.
I spoke very highly of this forum and again volunteered to provide notice of this happening.
This system can help to identify qualified people who are working in our country, as well as, the mis-information in the data bases of the DOL,SSN,IRS, INS and HOME LAND SECURITY. THIS SYSTEM HAS ALREADY CLEANED UP OUR PAYROLL AND PERSONNEL SYSTEM. BEST WISHES EVERY ONE!
pork
Comments
I have a question though, what does your company do? I've heard/seen others refer to pigs and what not, but I always figured they were teasing you about your screen name. I figured I would finally just ask! x:D
How do they do it you ask? Very simple! It's identity theft in it's purest form. They "get" a "real" SSN that reasonably resembles their approximate age and gender. Then, they get a matching "I-9 suitable" secondary ID. They then apply at your place of employment and probably laugh as you call SSA or go online to check knowing fully well that it will come back verified.
Then, they know that because they under-withhold on the W4, that they will fly under the radar for at least a couple of years or until the real taxpayer gets audited.
The only time I have discovered these "double-agents" is when the "real" person calls me because they are applying for SSI disability and the SSA has told them "sorry, denied, according to our records, as recent as last week you had reportable earnings, what gives?!" The SSA then proceeds to give them my FEIN, name and phone number and I proceed to have a nice chat with my employee whom I've never met and lives in a different state.
That my friends is how the system gets bucked. Never underestimate the will, ways and means of determined individuals wanting to earn the almighty Dollar. Now, I ask my fellow forumites, without starting a war, to please convince me that our country does not need some sort of immigration reform IMMEDIATELY.
Good evening, I'm going home to watch Emeril. BAM! No need to say it, as I'm sure this thread will get kicked-up a notch by the time I log on in the morning
Gene
Yes, "HOGWASH" IS IN OUR BUSINESS
Funly PORK