Deceased Identity Theft With Driver's License Number

State:
Indiana
Control #:
IN-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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FAQ

With your ID number, someone can easily open store accounts and agree to significant debt in your name. How can I safeguard myself against the risk of identity theft? With the growing threat of identity fraud, it's important to make sure that your credit is closely watched.

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

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.

What Can Someone Do With Your Driver's License Number? Sell Your ID on The Dark Web. Driver's License Fraud. Create Fake IDs Using Your Driver's License Number. Create Synthetic Identities. Commit Identity Theft. Commit Mail Fraud.

Write a letter to each credit bureau. Repeat what you said in your telephone call (see above). Send copies of your police report and completed ID Theft Affidavit. Remind the credit bureaus that they must block or remove any information that you, as an identity theft victim, say is a result of the theft.

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If your loved one has passed away, please mail a copy of the death certificate and a photo copy of their license or ID (if you have it) to the DMV. Thieves look for this and may try to attach to the Social Security Number.A DMV employee will complete the transaction while you wait.

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Deceased Identity Theft With Driver's License Number