Delaware Protecting Deceased Persons from Identity Theft

State:
Delaware
Control #:
DE-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

To report identity theft in Delaware, begin by filing a report with the Federal Trade Commission and then contact local law enforcement. You can also consult the resources provided by Delaware Protecting Deceased Persons from Identity Theft to understand specific state procedures. Ensuring you have comprehensive documentation can help streamline the process and provide protection against further theft.

The first step when reporting identity theft is to contact the Federal Trade Commission and create your identity theft report. This report will help you document the incident and dispute fraudulent accounts. If you are concerned about a deceased family member, Delaware Protecting Deceased Persons from Identity Theft offers avenues to initiate legal action on their behalf, ensuring their identity remains secure.

The primary form you need is the Identity Theft Report, which you can submit to the Federal Trade Commission. This document helps you outline the details surrounding the theft. Delaware Protecting Deceased Persons from Identity Theft may provide specific forms tailored for reporting fraudulent activities affecting deceased individuals, ensuring their estates are protected.

To fill out an identity theft report, start by gathering your personal documents, including identification and any fraudulent charges. You can visit the Federal Trade Commission’s website for official forms and guidelines. Additionally, if the theft involves someone deceased, Delaware Protecting Deceased Persons from Identity Theft provides resources to facilitate the reporting process effectively.

Limit the amount of personal information you share about the deceased in newspaper and online obituaries. Notify the Social Security Administration of the death. Send the IRS a copy of the death certificate so that the agency can note that the person is deceased.

The Social Security Administration (www.ssa.gov) does not reappoint a Social Security number to someone else after the original owner's death. The SSA estimates that there are enough new number combinations to last well into the next SEVERAL generations.

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.The Social Security Administration (SSA) maintains a national file of reported deaths for the purpose of paying appropriate benefits.

What happens to your Social Security number after you die? The Social Security Administration (SSA) maintains a national file of reported deaths for the purpose of paying appropriate benefits.The SSA generally receives reports of death from a family member or a funeral home.

What is the first step in protecting yourself from identity theft? Never provide personal data about yourself unless absolutely necessary.

For joint accounts, remove the deceased's name. Report the death to Social Security by calling 800-772-1213. Contact the department of motor vehicles to cancel the deceased's driver's license, to prevent duplicates from being issued to fraudsters.

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Delaware Protecting Deceased Persons from Identity Theft