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Massachusetts Protecting Deceased Persons from Identity Theft

State:
Massachusetts
Control #:
MA-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

A dead person's Social Security number can be misused for various malicious purposes, such as opening new credit accounts or committing fraud. This illegal activity can create significant challenges for the deceased's family, including financial loss and legal complications. By understanding the risks and utilizing resources like uslegalforms, families can better protect against identity theft and ensure that the identities of their loved ones remain secure.

Yes, data protection does apply to deceased individuals in Massachusetts. The state recognizes the importance of safeguarding the personal information of those who have passed away, as their identities can still be vulnerable to theft. Massachusetts Protecting Deceased Persons from Identity Theft ensures that families can take steps to secure their loved ones' information and prevent misuse.

In Massachusetts, the statute addressing identity theft is found under Massachusetts General Laws Chapter 266, Section 37E. This law makes it illegal to use someone else's personal information, including that of deceased individuals, without their consent for any unlawful purpose. Massachusetts is committed to protecting deceased persons from identity theft, and this statute empowers families to take legal action against offenders.

To effectively protect a deceased person from identity theft in Massachusetts, start by notifying all relevant financial institutions and credit bureaus of the individual's passing. This step helps prevent any new accounts from being opened in their name. Additionally, consider placing a credit freeze or fraud alert on their credit report. Utilizing services like USLegalForms can guide you through the process and ensure you take all necessary precautions for Massachusetts protecting deceased persons from identity theft.

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.

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Massachusetts Protecting Deceased Persons from Identity Theft