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Old 02-29-2008, 12:59 PM
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Default ID Theft: IRS tells 7-year-old boy he owes back taxes on $60,000

IRS tells 7-year-old boy he owes back taxes on $60,000


Another Carpentersville resident has gotten a notice from the IRS, demanding back taxes on income.

The IRS says the resident owes taxes on $60,000.

Only this victim is 7. Yes, a second-grader.

He's the latest Carpentersville resident, police said Friday, to fall victim to identity theft.

He may, however, be the youngest.

His identity has been in use by someone else since 2001.

Detectives accused a Streamwood man of using the boy's personal information not long after the boy was born in 2001.

Cirilo Centeno, 29, of 1101 Sunnydale Blvd., was charged with felony identity theft, an offense that could land him in jail for between four and 15 years if he is convicted.

The victim's mother claimed the boy as a dependent on her 2007 income tax and was informed by the IRS she could not -- that his Social Security number was being used by someone else.

In 2005, she had filed a report with police because someone was using her son's Social Security number to obtain unemployment benefits and her son was only 4 years old at the time.

Police didn't get far in that investigation.

This time, Carpentersville police contacted the unemployment office in Elgin and learned the offender had just filed another claim to receive benefits.

They were able to locate a telephone number and called Centeno, who identified himself by the name of the 7-year-old, police said.

Police were able to obtain an address from the man on the telephone and two detectives drove to his home in Streamwood, police said.

According to a report, Centeno showed police a Social Security card bearing the name of the victim and Centeno's photo.

Centeno said he has used the Social Security card with the victim's information to obtain a truck, three separate jobs, gas and electrical service for his home, a credit card, unemployment benefits twice for a total of six months, and over $60,000 in pay and services, police said.

Centeno said he bought the card for $50 from a friend and used it because he is in the country illegally, police said.

Go to this link to read entire article:
Daily Herald | Another Carpentersville resident's identity stolen -- this one 7 years old
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Old 02-29-2008, 01:10 PM
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Default Re: ID Theft: IRS tells 7-year-old boy he owes back taxes on $60,000

I say the kid pays it back by whipping the criminal with his belt at $5000 an hour...
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Old 02-29-2008, 01:34 PM
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Post Re: ID Theft: IRS tells 7-year-old boy he owes back taxes on $60,000

I've got a friend who recently had a kid.
Like many tech-saavy parents, he put up web-site with pictures and info about his baby.
I was interested that he didn't put his boy's name on the web-site, which I thought odd.

In talking to him, he stated that he kept some info off the web-site due to identity fraud concerns.
If you think about it, such web-sites have a LOT of critical "identity theft" info.
Place of Birth, Parents names, Date of Birth, ...

It's obviously not including Social Security number, but the above is obviously more than a person typically has.
It's disturbing to consider that maybe that type of thing helped some identity theft in this story.
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Old 02-29-2008, 01:40 PM
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Default Re: ID Theft: IRS tells 7-year-old boy he owes back taxes on $60,000

Quote:
Originally Posted by foundit66 View Post
I've got a friend who recently had a kid.
Like many tech-saavy parents, he put up web-site with pictures and info about his baby.
I was interested that he didn't put his boy's name on the web-site, which I thought odd.

In talking to him, he stated that he kept some info off the web-site due to identity fraud concerns.
If you think about it, such web-sites have a LOT of critical "identity theft" info.
Place of Birth, Parents names, Date of Birth, ...

It's obviously not including Social Security number, but the above is obviously more than a person typically has.
It's disturbing to consider that maybe that type of thing helped some identity theft in this story.
Yup...

You hear stories like this all of the time, but what should also be mentioned is the lack of prevention taken...
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Old 02-29-2008, 02:48 PM
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Default Re: ID Theft: IRS tells 7-year-old boy he owes back taxes on $60,000

Quote:
Originally Posted by foundit66 View Post
I've got a friend who recently had a kid.
Like many tech-saavy parents, he put up web-site with pictures and info about his baby.
I was interested that he didn't put his boy's name on the web-site, which I thought odd.

In talking to him, he stated that he kept some info off the web-site due to identity fraud concerns.
If you think about it, such web-sites have a LOT of critical "identity theft" info.
Place of Birth, Parents names, Date of Birth, ...

It's obviously not including Social Security number, but the above is obviously more than a person typically has.
It's disturbing to consider that maybe that type of thing helped some identity theft in this story.

Yup! This is why I am very cautious about giving out ANY personal info. Even if you don't post it all in one place, it is possible to track a person around the web and connect the dots.

I joined a Genealogy website recently and it is amazing to me what people put on there.

You automatically get all the info about the names and maiden names of parents, grandparents, etc. Then most of these folks put everyone's exact date of birth, where they were born, their current address, chatty little info about childhood pets and nicknames. It would be a goldmine for anyone willing to work a little stealing IDs.

And did you know there is a site that posts the names, birthplaces, last known residence and SOCIAL SECURITY NUMBERS of all deceased people who were drawing Social Security at the time of their death?

There has got to be some way that identity thieves can work with that. Can you imagine, five years after his death, you are just about to wind up the closing of your father's estate and, all of a sudden, his estate is hit with a lien for couple of hundred thousand dollars worth of bad debts that he ran up after he died?!?!
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Old 02-29-2008, 02:54 PM
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Default Re: ID Theft: IRS tells 7-year-old boy he owes back taxes on $60,000

Some forums go so far as to have an option on members' personal profile for their real name...

I find that dangrous and refused to make it an option...
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