This Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person is used when evidence of fraud exists, such as collection notices, bills or credit reports showing fraudulent activity, to notify local, state or federal law enforcement of the identity theft of a deceased person and to request a police report for the identity theft.
Georgia Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person
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How to fill out Letter To Law Enforcement Notifying Them Of Identity Theft Of Deceased Person?
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FAQ
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.
Because identity theft is a crime (like fraud), it is punishable through jail time and fines, prosecuted by the Georgia Attorney General or local district attorney. Because identity theft also causes harm to an individual, that person may have a case in civil court against the identity thief.
Georgia identity theft laws characterize the crime as a felony, punishable by one to 10 years in prison.
Ghosting is a type of identity theft that involves stealing a person's identity after they have passed away and using it for financial gain or other nefarious purposes. To commit this crime, perpetrators check obituaries for personal information of the deceased such as: Full name of the deceased.
Report the Crime to the Police Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft. Black out other items not related to identity theft.
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. This type of identity theft also victimizes merchants, banks, and other businesses that provide goods and services to the thief.
Send a written notice to all financial institutions where the deceased had an account instructing them to close all individual accounts and remove the deceased's name from joint accounts: As soon as you receive the certified copies of the death certificate, send a letter and a certified copy to each of the financial ...
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.
In most cases, the funeral home will report the person's death to us. You should give the funeral home the deceased person's Social Security number if you want them to make the report. If you need to report a death or apply for benefits, call 1-800-772-1213 (TTY 1-800-325-0778).
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.