This Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person is used when evidence of fraud exists, such as collection notices, bills or credit reports showing fraudulent activity, to notify local, state or federal law enforcement of the identity theft of a deceased person and to request a police report for the identity theft.
Hawaii Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person
Category:
State:
Multi-State
Control #:
US-00738-LTR
Format:
Word;
Rich Text
Instant download
Description
Free preview
How to fill out Letter To Law Enforcement Notifying Them Of Identity Theft Of Deceased Person?
Finding the right legal document web template could be a struggle. Naturally, there are a variety of themes accessible on the Internet, but how will you discover the legal form you will need? Make use of the US Legal Forms internet site. The services provides 1000s of themes, such as the Hawaii Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person, that can be used for organization and personal needs. Each of the kinds are examined by experts and meet up with state and federal demands.
If you are presently listed, log in to the profile and then click the Obtain option to get the Hawaii Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person. Use your profile to look throughout the legal kinds you have ordered formerly. Go to the My Forms tab of the profile and obtain another copy in the document you will need.
If you are a whole new user of US Legal Forms, listed here are straightforward directions for you to comply with:
- First, ensure you have chosen the correct form to your area/county. You can examine the form making use of the Review option and browse the form explanation to make certain it will be the best for you.
- If the form fails to meet up with your requirements, make use of the Seach discipline to get the appropriate form.
- When you are certain the form is acceptable, go through the Acquire now option to get the form.
- Choose the rates prepare you want and type in the essential information and facts. Create your profile and buy your order with your PayPal profile or Visa or Mastercard.
- Select the document structure and download the legal document web template to the device.
- Complete, change and print and sign the attained Hawaii Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person.
US Legal Forms will be the most significant collection of legal kinds for which you can find a variety of document themes. Make use of the service to download expertly-manufactured paperwork that comply with express demands.
Form popularity
FAQ
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.
Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.
I am a victim of identity theft, and did not make the charge(s). I am requesting that the item(s) be blocked to correct my credit report. Enclosed are copies of (describe any enclosed documents) supporting my position. Please investigate this (these) matter(s) and block the disputed item(s) as soon as possible.
Under Hawaii law, a person commits the offense of Identity Theft if he/she transmits the personal information of another person by any oral statement, any written statement, or any statement conveyed by any electronic means with the intent to commit the offense of theft.
If you have been a victim of identity theft, the Identity Theft Statement helps you notify financial institutions, credit card issuers and other companies that the identity theft occurred, tell them that you did not create the debt or charges, and give them information they need to begin an investigation.
Criminals look for personal details in obituaries, funeral homes, hospitals, stolen death certificates, and websites online to commit identity fraud. Thieves can use the personal information of the deceased to help guess their Social Security number or purchase it online.
You also may ask for proof of a claim of identity theft, such as an Identity Theft Report issued by the FTC or a police report. An FTC Identity Theft Report subjects the person filing the report to criminal penalties if the information is false, and businesses can treat it as they would a police report.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.