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Checklist for Remedying Identity Theft of Deceased Persons

State:
Multi-State
Control #:
US-00728
Format:
Word; 
Rich Text
Instant download

Description

This Checklist for Remedying Identity Theft of Deceased Persons helps persons who discover that a deceased person’s identity has been stolen and used by an imposter for personal gain to document and organize the identity theft reporting process. It includes important steps to take when communicating with creditors, credit reporting agencies, law enforcement agencies and other entities regarding the deceased person’s identity theft.
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How to fill out Checklist For Remedying Identity Theft Of Deceased Persons?

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FAQ

When a Social Security beneficiary dies, the death is usually reported to SSA by a family member, a funeral home, or a government agency. Whoever does the reporting, according to SSA, the death should be reported as soon as possible.

An identity thief's use of a deceased person's Social Security number may create problems for family members.Sometimes delays in reporting can provide time for identity thieves to collect enough personal information to open credit accounts or take other fraudulent actions using the deceased's information.

Scammers are using the recently deceased to open new credit cards. Death and taxes go together we know that.Evidence is mounting that identity thieves are using personal information from the recently deceased to open new credit cards under the dead person's name. It's ghoulish, all right, but it's also stoppable.

The Social Security Administration (www.ssa.gov) does not reappoint a Social Security number to someone else after the original owner's death. The SSA estimates that there are enough new number combinations to last well into the next SEVERAL generations.

An identity thief's use of a deceased person's Social Security number may create problems for family members.Sometimes delays in reporting can provide time for identity thieves to collect enough personal information to open credit accounts or take other fraudulent actions using the deceased's information.

For joint accounts, remove the deceased's name. Report the death to Social Security by calling 800-772-1213. Contact the department of motor vehicles to cancel the deceased's driver's license, to prevent duplicates from being issued to fraudsters.

Identity theft can victimize the dead. Identity thieves can strike even after death.The file contains the following information: Social Security number, name, date of birth, date of death, state of last known residence, and zip code of last lump sum payment.

Identity Theft of a Deceased PersonIdentity thieves can get personal information about deceased individuals by reading obituaries, stealing death certificates, or searching genealogy websites that sometimes provide death records from the Social Security Death Index.

Limit the amount of personal information you share about the deceased in newspaper and online obituaries. Notify the Social Security Administration of the death. Send the IRS a copy of the death certificate so that the agency can note that the person is deceased.

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Checklist for Remedying Identity Theft of Deceased Persons