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.
Oregon 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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A person commits the Class C felony of identity theft if the person, with the intent to deceive or defraud, obtains, possesses, transfers, creates, utters, or converts to the person's own use the personal identification of another person (ORS 165.800).
Alert Authorities You can file a complaint through the FTC's online complaint assistant » or by calling the ID theft hotline toll-free at 1-877-ID-THEFT (438-4338).
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.
Section 165.800 - Identity theft (1) A person commits the crime of identity theft if the person, with the intent to deceive or to defraud, obtains, possesses, transfers, creates, utters or converts to the person's own use the personal identification of another person. (2) Identity theft is a Class C felony.
Identity theft: 6 years time limit. Any other felony: 3 years time limit.
Criminals look for personal details in obituaries, funeral homes, hospitals, stolen death certificates, and websites online to commit identity fraud. Thieves can use the personal information of the deceased to help guess their Social Security number or purchase it online.
Classification for theft crimes in Oregon include the following: Theft in the Third Degree: Class C Misdemeanor, less than $100 stolen. Theft in the Second Degree: Class A Misdemeanor, more than $100 but less than $1,000 stolen. Theft in the First Degree: Class C Felony, more than $1,000 stolen.
File a report with the Federal Trade Commission (FTC). If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).