Nebraska Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person

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US-00738-LTR
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Description

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.

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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

Report the incident to the police, especially if it involves stolen identification. Insist on receiving a complaint number.

28-639. Identity theft; penalty; restitution. (3)(a) Identity theft is a Class IIA felony if the credit, money, goods, services, or other thing of value that was gained or was attempted to be gained was five thousand dollars or more. Any second or subsequent conviction under this subdivision is a Class II felony.

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.

Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.

Depending on the circumstances, you might need to: Report the incident to local police if the matter involved a theft/crime. Report the incident to the Canadian Anti-Fraud Centre (1-888-495-8501) if the matter involved a scam or fraud. Advise your bank and credit card companies.

Report ? .idtheft.utah.gov, the ID Theft Central, which is the official law enforcement web site from which claims are reported to local, state or federal law enforcement agencies.

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

Call the local police. The Nebraska Attorney General´s Office recommends that you inform local police as well as federal law enforcement through the Federal Trade Commission. You may need to file a police report to back up the validity of your identity theft claim to your credit card and banking companies.

Then visit IdentityTheft.gov or call 1-877-438-4338. Answer questions about what happened to you. Get a recovery plan that's just for you. You can create an account on the website.

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.

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Nebraska Letter to Law Enforcement Notifying Them of Identity Theft of Deceased Person