Orlando Florida Protecting Deceased Persons from Identity Theft

State:
Florida
City:
Orlando
Control #:
FL-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!

Free preview
  • Preview Florida Protecting Deceased Persons from Identity Theft
  • Preview Florida Protecting Deceased Persons from Identity Theft
  • Preview Florida Protecting Deceased Persons from Identity Theft
  • Preview Florida Protecting Deceased Persons from Identity Theft
  • Preview Florida Protecting Deceased Persons from Identity Theft

How to fill out Florida Protecting Deceased Persons From Identity Theft?

We continually strive to reduce or evade legal repercussions when managing intricate legal or financial matters.

To achieve this, we enroll in legal services that are often quite expensive.

Nonetheless, not all legal challenges are equally intricate.

Many of them can be addressed independently.

Utilize US Legal Forms whenever you require to obtain and download the Orlando Florida Protecting Deceased Persons from Identity Theft or any other document quickly and securely.

  1. US Legal Forms is a digital repository of current do-it-yourself legal documents covering everything from wills and powers of attorney to articles of incorporation and petitions for dissolution.
  2. Our collection enables you to take control of your legal matters without needing to consult an attorney.
  3. We offer access to legal document templates that are not always accessible to the public.
  4. Our templates are specific to states and regions, significantly easing the search process.

Form popularity

FAQ

In most instances, a conviction for identity theft carries a maximum penalty of 15 years imprisonment, a fine and forfeiture of any personal property used or intended to be used to commit the crime.

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 occurs when an individual's personal information (such as their name, Social Security number or credit card number) is used without their consent to commit fraud and other crimes.

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.

Under Florida Statute 817.568(2), a conviction for fraudulent use of personal identification information is a third-degree felony, punishable by up to five years in prison and a $5,000 fine.

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.

Under Florida law, Grand Theft is any intentional and unlawful taking of property valued at $750.00 or more. Grand theft is a felony offense, with penalties that may include prison, probation, fines, restitution, and a permanent criminal record.

In Florida, the statute of limitations for an identity theft case stands at three years. If it is charged at federal level, however, this can be extended. Additionally, this can be tolled if the offender is out of state.

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.

Interesting Questions

Trusted and secure by over 3 million people of the world’s leading companies

Orlando Florida Protecting Deceased Persons from Identity Theft