Springfield Missouri Protecting Deceased Persons from Identity Theft

State:
Missouri
City:
Springfield
Control #:
MO-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


Purchase this package and save up to 40% over purchasing the forms separately!



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FAQ

To protect a deceased person from identity theft, immediately secure their financial accounts and alert credit reporting agencies about their passing. Consider using services that monitor for fraud and take proactive steps like keeping personal information private. This aligns with Springfield Missouri protecting deceased persons from identity theft and ensures their legacy remains safe.

Assuming the identity of a deceased person is illegal and punishable by law. It is essential to respect the memory of loved ones, and such actions contribute to the very issue of identity theft. Instead, focus on Springfield Missouri protecting deceased persons from identity theft by securing personal records and reporting any suspicious activity.

To report the identity theft of a deceased person online, you can visit the Federal Trade Commission's website to file a complaint. Ensure you gather all necessary documentation, including the deceased’s identification and relevant evidence of theft. By actively addressing this issue, you align with Springfield Missouri protecting deceased persons from identity theft.

In Missouri, the law protects residents from identity theft, including the exploitation of deceased persons' identities. This law provides legal avenues for victims to reclaim their identity and pursue justice. It's crucial for families to understand these protections while navigating Springfield Missouri protecting deceased persons from identity theft.

Identity Theft of a Deceased Person Identity 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.

We issue a CP01H notice when the IRS receives a tax return that contains a social security number (SSN) for an account that we locked because our records indicate the TIN belongs to an individual who died prior to the tax year of the return submitted.

This can include opening new credit accounts, applying for loans or making other financial transactions in the deceased person's name. In some cases, the identity thief may even try to assume the deceased person's identity by obtaining a new driver's license or passport in their name.

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Springfield Missouri Protecting Deceased Persons from Identity Theft