Illinois Checklist for Remedying Identity Theft of Deceased Persons

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Multi-State
Control #:
US-00728
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Word; 
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Instant download

Description

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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  • Preview Checklist for Remedying Identity Theft of Deceased Persons
  • Preview Checklist for Remedying Identity Theft of Deceased Persons
  • Preview Checklist for Remedying Identity Theft of Deceased Persons

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FAQ

File a police report Family identity theft is not okay; it's still a crime. If you're a victim, and there is substantial damage, going to the police might be the only way to get reimbursement. You can also help ensure this doesn't happen to someone else. Visit a local law enforcement office to file a police report.

Identity theft can victimize the dead. 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.

File a report with your local police department. Place a fraud alert on your credit report. ... Consumer Reporting Agencies (CRA's) Close the accounts that you know or believe have been tampered with or opened fraudulently. ... Report the theft to the Federal Trade Commission. ... File a police report.

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.

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 ...

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.

(i) Identity theft of credit, money, goods, services, or other property not exceeding $300 in value is a Class 4 felony. A person who has been previously convicted of identity theft of less than $300 who is convicted of a second or subsequent offense of identity theft of less than $300 is guilty of a Class 3 felony.

Follow these tips to reduce the risk of a deceased person from having their identity stolen: Send copies of the death certificate to each credit reporting bureau, asking them to put a ?deceased alert? on the credit reports. Review the deceased taxpayer's credit report for questionable credit card activity.

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Illinois Checklist for Remedying Identity Theft of Deceased Persons