Hawaii Checklist for Remedying Identity Theft of Deceased Persons

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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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  • Preview Checklist for Remedying Identity Theft of Deceased Persons
  • Preview Checklist for Remedying Identity Theft of Deceased Persons
  • Preview Checklist for Remedying Identity Theft of Deceased Persons
  • Preview Checklist for Remedying Identity Theft of Deceased Persons

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FAQ

Avoid listing birth date, maiden name, or other personal identifiers in obituaries as they could be useful to ID thieves. Report the death to the Social Security Administration by calling 800-772-1213. Order multiple certified copies of the death certificate with and without cause of death.

Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.

Follow these tips to reduce the risk of a deceased person from having their identity stolen: Send copies of the death certificate to each credit reporting bureau, asking them to put a ?deceased alert? on the credit reports. Review the deceased taxpayer's credit report for questionable credit card activity.

Change the passwords, pin numbers, and log in information for all of your potentially affected accounts, including your email accounts, and any accounts that use the same password, pin, or log in information. Contact your police department, report the crime and obtain a police report.

Identity theft can happen to anyone, but you can reduce the risk of becoming a victim by taking some simple steps to protect your personal information. Keep Your Personal Information Secure. ... Monitor Your Credit Reports, Bank and Credit Accounts. ... Ask Questions Before You Share Your Information.

Let's get to work! Contact the companies and banks where the fraud occurred. ... Place fraud alerts with the three credit bureaus. ... Ask for copies of your credit reports. ... Place a security freeze on your credit report. ... Reach out to debt collectors and block the reporting of fraudulent information. ... Report identity theft to the FTC.

Identity theft can have serious consequences for you and your family. It can negatively affect your credit, get you sued for debts that are not yours, result in incorrect and potentially health-threatening information being added to your medical records, and may even get you arrested.

Identity theft can victimize the dead. An identity thief's use of a deceased person's Social Security number may create problems for family members. This type of identity theft also victimizes merchants, banks, and other businesses that provide goods and services to the thief.

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Hawaii Checklist for Remedying Identity Theft of Deceased Persons