Phoenix Arizona Protecting Deceased Persons from Identity Theft

State:
Arizona
City:
Phoenix
Control #:
AZ-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


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

Phoenix, Arizona has implemented various measures to protect deceased persons from identity theft, ensuring their personal information remains secure. These preventive measures serve to safeguard the deceased against potential misuse of their identities, providing peace of mind to their families and loved ones. One key aspect of Phoenix's efforts involves maintaining a secure and confidential database that compiles and stores information about deceased individuals. This database serves as a reliable and accurate source of information, making it easier for organizations to verify a person's death and prevent the misuse of their identity. This centralized repository helps protect the deceased from identity theft attempts, as it serves as a reliable reference for various entities and institutions. To further enhance the protection of deceased persons' identities, Phoenix employs stringent verification processes when processing requests for death certificates. This verification ensures that only authorized individuals or organizations are granted access to these sensitive documents. By implementing strict protocols, Phoenix aims to restrict access to personal information and reduce the risk of identity theft for the deceased. In addition to secure databases and verification processes, Phoenix is also committed to raising awareness about the importance of protecting deceased individuals from identity theft. The city organizes educational campaigns, workshops, and community events to enlighten the public about the potential risks and precautionary measures that should be taken to safeguard their loved ones' identities after death. Furthermore, Phoenix offers various resources and online platforms that allow residents to report suspected incidents of identity theft involving deceased persons. These reporting mechanisms serve as a channel for individuals to alert authorities about any potential fraudulent activities associated with their deceased family members or friends. This proactive approach empowers community members to take an active role in protecting the identities of their loved ones even after their passing. While there may not be specific types of protection programs explicitly named, the collective efforts of Phoenix's initiatives can be classified into different categories. These may include secure databases and information management systems, identity verification processes, community outreach and education programs, and robust reporting mechanisms. Each of these components plays a vital role in collectively safeguarding deceased persons from identity theft in Phoenix, Arizona.

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FAQ

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.

To proceed, make an electronic Request for Deceased Individual's Social Security Record. Or, print and complete Form SSA-711 and send us a check or money order for the appropriate fee, made payable to the Social Security Administration. If you prefer, you may pay by credit card.

Are Social Security numbers reused? No, the Social Security Administration (SSA) does not reuse numbers. It does not reassign a Social Security number (SSN) when the person holding that nine-digit combination dies. About 454 million SSNs have been used to date.

PREVENTING IDENTITY THEFT AFTER DEATH Be careful about what information you put in the obituary.Contact the Social Security Administration.Pull your loved one's credit report before reaching out to the credit bureaus.Report the death to the credit bureaus.Request a death flag.

Felony theft occurs when you commit a theft pursuant and A.R.S. § 13-1802 and the value of the goods of services stolen exceeds $1,000.00.

A: No. We do not reassign a Social Security number (SSN) after the number holder's death.

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.

The Social Security Administration ( ) does not reappoint a Social Security number to someone else after the original owner's death. The SSA estimates that there are enough new number combinations to last well into the next SEVERAL generations.

Identity theft is a Class 4 felony in Arizona and can carry a prison sentence up to 2.5 years. However, identity theft cases often deal with additional charges like fraud, forgery, or impersonation.

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.

Interesting Questions

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Educating • Protecting • Empowering. Curious about Alkaline Hydrolysis (AH) and would like to read up on the subject?Is someone using your deceased loved one's personal information in a fraudulent manner? — A Pinal County breeder is in the dog house after a months-long Pinal County Sheriff's Office investigation. ARS 13-3623 is the Arizona statute that defines the crime of elder abuse. You can take steps now to protect yourself from credit fraud. Senate report on THE IDENTITY THEFT AND ASSUMPTION DETERRENCE ACT. Defending Arizona. Arizona. The power steering went out. The power steering went out.

The power steering went out. At a party in the middle of the night, four young boys sat quietly at the front of the kitchen. All but one were dressed in identical blue plaid flannel shirts and dark blue jeans. The youngest, a dark haired boy between the ages of eight and nine, was sitting at the center of the table. He wore a gray flannel shirt with a blue pin on the left breast over a blue plaid flannel shirt with a red pin on the left breast. The boy had a long brown ponytail and wore dark blue sneakers. As he stared out the window he was listening to an “oldies” cassette tape. His mother sat on the other side of the table, sipping some herbal tea and drinking a large cup of green tea. The youngest boy looked at the bottle by the cupboard and muttered: “Mom? Mom? Mom.” The youngest boy took a long sip from the cup and then looked at the four boys. He smiled. “I don't know what mom did. I just know mom didn't know.

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Phoenix Arizona Protecting Deceased Persons from Identity Theft