US Legal Forms
Massachusetts Protecting Deceased Persons from Identity Theft

Massachusetts Protecting Deceased Persons from Identity Theft

Q: How can a deceased person avoid identity theft?

For joint accounts, remove the deceased&#039;s name. Report the death to Social Security by calling 800-772-1213. Contact the department of motor vehicles to cancel the deceased&#039;s driver&#039;s license, to prevent duplicates from being issued to fraudsters.

Q: What happens when you use a dead person&#039;s Social Security number?

An identity thief&#039;s use of a deceased person&#039;s Social Security number may create problems for family members.Sometimes delays in reporting can provide time for identity thieves to collect enough personal information to open credit accounts or take other fraudulent actions using the deceased&#039;s information.

Category:

Criminal - Identity Theft

State:

Massachusetts

Control #:

MA-P084-PKG

Format:

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

Purchase this package and save up to 40% over purchasing the forms separately!

Victims of Terrorism Relief Act of 2001

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Your Statement About Your Social Security Numbers

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Sample Identity Theft Policy for FCRA and FACTA Compliance

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18 U.S.C. Sec. 1028A AGGRAVATED IDENTITY THEFT - ELEMENTS

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Affidavit of Death

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Checklist of Matters to be Considered in D...

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FAQ

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.

Identity thieves can also obtain your personal information by stealing your wallet or purse. When this occurs, we recommend that you immediately contact credit card companies, bank, and credit bureaus to let them know of your situation.

Chelsea, MA 02150, (857) 386-2000. You can also file a report on their Internet Crime Complaint Center. Social Security Administration: To report the fraudulent use of your Social Security number, you should contact the Office of the Inspector General's Fraud Hotline at 1-800-269-0271 and follow up in writing.

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.

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.

Theft of financial identity is a criminal act in Massachusetts punishable by a fine of up to $5,000 and/or up to two and a half years in jail and restitution of financial loss to the victim.

Under California law, you can report identity theft to your local police department. 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.

Go to your local police office with: Tell the police someone stole your identity and you need to file a report.

An identity thief's use of a deceased person's Social Security number may create problems for family members.Sometimes delays in reporting can provide time for identity thieves to collect enough personal information to open credit accounts or take other fraudulent actions using the deceased's information.