Georgia Checklist for Remedying Identity Theft of Deceased Persons

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This Checklist for Remedying Identity Theft of Deceased Persons helps persons who discover that a deceased person’s identity has been stolen and used by an imposter for personal gain to document and organize the identity theft reporting process. It includes important steps to take when communicating with creditors, credit reporting agencies, law enforcement agencies and other entities regarding the deceased person’s identity theft.
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How to fill out Checklist For Remedying Identity Theft Of Deceased Persons?

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FAQ

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.

If you think you have been a victim of identity theft, there are a few things you should do: Record. Keep a record of all interactions, correspondence and what was said. Contact police. Contact your local police and file a police report. Fill out an Identity Theft Statement. ... Contact ID theft services.

File a police report with your local police agency. In Georgia, identity theft is a felony under Official Code of Georgia Annotated Section 16-9-121.

In Georgia, identity theft is a crime punishable by one to ten years in prison, a fine of up to $100,000, or both. A second conviction or succeeding for identity fraud carries a sentence of three to fifteen years in prison, a fine of up to $250,000, or both.

Consumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.

Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.

Georgia identity theft laws characterize the crime as a felony, punishable by one to 10 years in prison.

Felony Theft by Taking: For cases where the total value of the property taken exceeds $1,500, or where the defendant has prior convictions, the defendant could be charged with felony theft by taking. If the value is up to $5,000, the felony conviction will carry between 1-5 years in prison.

How can we help? Call Us. Consumer Complaints: (404) 651-8600. Toll-free in Georgia: (800) 869-1123. Other Issues: (404) 458-3800. Online Complaint Form. File a Complaint. Visit. 2 Martin Luther King Jr. Hours. Monday to Friday, a.m. - p.m. Eastern Time Zone.

Fines are a common punishment for identity theft and are commensurate with the charges levied (whether a misdemeanor or felony). Restitution: Identity thieves can be ordered to compensate a victim for financial losses, including lost wages, legal fees and even damages from emotional distress.

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Georgia Checklist for Remedying Identity Theft of Deceased Persons