Subject: Urgent Notification of Identity Theft of Deceased Individual in Puerto Rico Dear [Law Enforcement Agency], I hope this letter finds you well. I am writing to bring to your attention a distressing case of identity theft involving a deceased person from Puerto Rico. It has come to our attention that the late [Name of Deceased Person] has become a victim of identity theft posthumously. We would appreciate your immediate attention and assistance in investigating this matter to bring the responsible individual(s) to justice. Puerto Rico, a U.S. territory known for its rich culture and vibrant heritage, has unfortunately witnessed an alarming rise in identity theft cases. This particular instance revolves around the malicious act of exploiting the personal information of a deceased individual. Identity theft not only violates the rights and dignity of the deceased, but it also poses a significant threat to their bereaved family members and the community at large. The following are key details related to this identity theft case, which require thorough investigation and swift action from your dedicated team: 1. Deceased Individual's Information: — Full Name: [Name of Deceased Person— - Date of Birth: [Date of Birth] — Social Security Number: [Social Security Number] — Last Known Address: [Last Known Address] 2. Nature of Identity Theft: The stolen identity details have been misused for various fraudulent activities, such as: — Unauthorized financial transaction— - Opening new credit lines — Obtaining loans and credit card— - Falsification of documents and official records — Potential involvement in criminal activities Given the urgency and complexity of this case, we kindly request your assistance in conducting a thorough investigation into the matter. Additionally, we urge you to refer to the specialized types of Puerto Rico letters addressing identity theft of deceased persons, namely: 1. Letter of Formal Complaint: Submitting an official complaint to the law enforcement agency to initiate an investigation and provide essential evidence related to the identity theft issue. 2. Letter Requesting Assistance: Seeking professional help and expertise from the law enforcement agency to guide and support victims' families throughout the identity theft investigation process. 3. Letter Reporting Suspicious Activity: Reporting any suspicious activities or transactions associated with the deceased individual's stolen identity, highlighting the possible involvement of the perpetrator(s) in criminal activities. The gravity of this crime necessitates strong collaboration and effective communication between the victim's family and law enforcement agencies like yours. We hope that by bringing this matter to your attention, necessary actions will be taken to ensure justice is served and prevent further acts of identity theft. We kindly request that you acknowledge the receipt of this letter and provide us with an investigator's contact information to facilitate any necessary communication regarding this ongoing investigation. Your dedication and commitment to protecting the residents, both living and deceased, in Puerto Rico are of utmost importance and greatly appreciated. Thank you for your prompt attention to this matter, and we look forward to your favorable response. Sincerely, [Your Name] [Your Contact Information]
Puerto Rico Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person
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FAQ
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.
Ghosting is a type of identity theft that involves stealing a person's identity after they have passed away and using it for financial gain or other nefarious purposes. To commit this crime, perpetrators check obituaries for personal information of the deceased such as: Full name of the deceased.
Deceased family member identity theft, also known as ghosting, occurs when someone uses the personal information of a deceased person to commit fraud. This can include opening new credit accounts, applying for loans or making other financial transactions in the deceased person's name.
Get copies of documents related to the th eft of your identity, like transaction records or applications for new accounts. You must include a copy of your police report and an identity theft affidavit with your written request to the company that has the documents.
Proof of your address (mortgage statement, rental agreement, or utilities bill) Any other proof you have of the theft?bills, Internal Revenue Service (IRS) notices, etc.
Identity thieves can strike even after death. 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.
Police reports play an important role when identity theft occurs. They can play a crucial role in disputing incorrect information your credit report, or in filing a complaint with a regulatory agency (like the Consumer Protection Financial Bureau or the Federal Trade Commission), or completing a fraud affidavit.
In most cases, the funeral home will report the person's death to us. You should give the funeral home the deceased person's Social Security number if you want them to make the report. If you need to report a death or apply for benefits, call 1-800-772-1213 (TTY 1-800-325-0778).
Tools/Resources for Victims 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.
Send a written notice to all financial institutions where the deceased had an account instructing them to close all individual accounts and remove the deceased's name from joint accounts: As soon as you receive the certified copies of the death certificate, send a letter and a certified copy to each of the financial ...