Maricopa Arizona Protecting Deceased Persons from Identity Theft

State:
Arizona
County:
Maricopa
Control #:
AZ-P084-PKG
Format:
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary to reduce the risk of and remedy the effects of identity theft of deceased persons. You will find forms that are essential to you in notifying creditors, government agencies and other entities of an individual’s death, as well as theft of a deceased person’s identifying information. The documents in this package include the following:




1) Guide for Protecting Deceased Persons from Identity Theft;

2) Checklist for Remedying Identity Theft of Deceased Persons;

3) Identity Theft Contact Table;

4) Letter to Membership Programs Notifying Them of Death;

5) Letter to Report False Submission of Deceased Person's Information;

6) Letter to Credit Card Companies and Financial Institutions Notifying Them of Death;

7) Letter to Credit Reporting Bureaus or Agencies Requesting Copy of Deceased Person's Credit Report and Placement of Deceased Alert;

8) Letter to Social Security Administration Notifying Them of Death;

9) Letter to Creditor, Collection Agencies, Credit Issuer or Utility Company Notifying Them of Death;

10) Letter to Insurance Company Notifying Them of Death;

11) Letter to Department of Motor Vehicles Notifying Them of Death;

12) Letter to Other Entities Notifying Them of Death; and

13) Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person


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  • Preview Arizona Protecting Deceased Persons from Identity Theft
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FAQ

The identity theft of a deceased person can last for many years if not addressed. Thieves may use the victim's information to open accounts or apply for loans undetected. In Maricopa Arizona, protecting deceased persons from identity theft requires prompt action from the surviving family members. Monitoring credit reports and utilizing services from platforms like USLegalForms can assist in managing these risks effectively.

In most cases, close family members, legal representatives, or authorities can identify a deceased person. In Maricopa Arizona, this identification often involves official documents such as a driver’s license or social security card. Knowing the rightful individuals is crucial, especially in the context of protecting deceased persons from identity theft. Utilizing resources like USLegalForms can help streamline this process, ensuring that the identity of your loved one is secure.

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338....It could be necessary if: You know the identity thief. The thief used your name in an interaction with the police. A creditor or another company requires you to provide a police report.

Report the Fraud to the Three Major Credit Bureaus The system will ask you to enter your Social Security number and other information to identify yourself. The automated system allows you to flag your file with a fraud alert at all three bureaus. This helps stop a thief from opening new accounts in your name.

Examples of Identity Theft Stolen Checks. If you have had checks stolen or bank accounts set up fraudulently, report it to the check verification companies.ATM Cards.Fraudulent Change of Address.Social Security Number Misuse.Passports.Phone Service.Driver License Number Misuse.False Civil and Criminal Judgements.

10175, or otherwise known as the Cybercrime Prevention Act (?RA 10175?), which enumerates cybercrimes and provides for their penalties.

Identity theft is a Class 4 felony in Arizona and can carry a prison sentence up to 2.5 years. However, identity theft cases often deal with additional charges like fraud, forgery, or impersonation.

Incarceration. A conviction for an identity theft crime can result in time spent in jail or prison. In general, a conviction for a misdemeanor offense can lead to up to a year in jail, while felony sentences can result in several years or more in prison.

Penalties for Identity Theft in Arizona ChargeFelony ClassMinimum Jail TimeIdentity Theft41.5 yearsAggravated Identity Theft32.5 yearsIdentity Trafficking24 years

Please call (602) 255-3381 or toll-free in Arizona 1-800-352-4090. If you think you are the victim of tax-related identity theft, notify the Arizona Department of Revenue Identity Theft Call Center by calling (602) 716-6300 or out of state 1-844-817-9691.

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Maricopa Arizona Protecting Deceased Persons from Identity Theft