Someone smarter than I collected tens of thousands of dollars in pandemic unemployment benefits in my name; what next?
I got a letter from the Department of Revenue back in Maskachusetts. They were upset that I failed to report $12,600 in coronapanic unemployment benefits received in 2020. As I had not filed for unemployment nor received $12,600, this came as a shock. The claim did not start until mid-October 2020 so it is safe to assume that another $20,000+ was harvested in 2021.
When I tried to log into the Massachusetts unemployment web site with my Social Security number, I found that authorization was required from someone with a phone number ending in 1253 or an email address at barid.com, “the most functional webmail in the Arab World”:
My memory of 2020 is dim, so it is theoretically possible that I myself filed for unemployment in 2020. However, it is not possible that I was able to read and write Arabic in 2020. Therefore, due to my illiteracy in Arabic, I’m 99.99% sure that this is a fraud situation.
It is strange that the state couldn’t figure out the fraud by itself. During the purported period of unemployment, the employer (a small LLC) was continuing to make regular payments for unemployment insurance, state income tax withholding, etc. How is it possible that one agency within the state was receiving payments for an employed person while another one was making payments to an unemployed person with the same SSN and a presumably different mailing address? My phone number is readily available. The state government has enough money to pay out tens of thousands of dollars, but not to attempt to make a phone call to the person corresponding to the SSN and ask “Did you actually file for unemployment?” Nor enough money to compare SSNs in two databases?
