Ames man faced with felony identification theft

Ames man faced with felony identification theft

Cass Rains | Police/Court Reporter

A 43-year-old Ames guy was charged this week with felony identification theft after acquiring a cash advance in the daddy’s title 5 years ago.

Kenneth Jeffrey Barwick, also referred to as Jeff Barwick, faces as much as 5 years in prison and/or an excellent of as much as $100,000, if convicted.

On the web court public records reveal a warrant happens to be given for Barwick’s arrest, and relationship on the warrant ended up being set at $2,000.

Relating to an affidavit filed in the event, Barwick’s dad contacted Enid Police Department on April 18 and reported he thought their son had utilized their private information to acquire a $500 loan from assisting Hands Quick money.

The person told authorities he had been contacted 5 by a collection agency attempting to collect the debt, according to the affidavit april. The person stated he obtained a duplicate of this loan documents and stated the signature regarding the documents wasn’t their. The date regarding the documents had been April 11, 2013.

Officer Mike Atchley took the initial report and contacted the mortgage business, in line with the affidavit. He talked aided by the girl whom issued the mortgage in 2013, and she stated Jeff Barwick filled away all of the documents and finalized it.

May 3, 2018, Detective James Buck talked aided by the girl through the financial institution.

She identified the signature in the loan documents as her very own. She stated she would not keep in mind the certain circumstances associated with the loan but did keep in mind making the mortgage to Jeff Barwick, whom she had been knowledgeable about off their business deals, in line with the affidavit. Buck pointed out of the application for the loan had the date of delivery and Social Security quantity of Barwick’s daddy, and never Barwick himself.

The lady stated she probably did not spend much awareness of just just just what Barwick wear the paperwork as a result of him from other transactions to her familiarity, in accordance with the affidavit. She told Buck she knew Barwick’s daddy and there’s a difference that is”big to look at between your two.

Buck visited Ames on May 10 and interviewed Barwick at their residence.

Buck revealed Barwick the documents when it comes to loan, and Barwick identified the signature and handwriting in the documents as their own, in line with the affidavit. He stated the woman is known by him from assisting Hands Quick money off their company deals.

Barwick stated he thought he paid the mortgage down and later wanted to spend your debt, in accordance with the affidavit. Barwick revealed Buck the check utilized to secure the mortgage had been from their company while the bank declaration employed for the mortgage additionally had been from their company.

The name used on the loan is Kenneth Barwick, but the date of birth and Social Security number belong to Barwick’s father, according to the affidavit in the paperwork. The mortgage documents additionally calls for three references plus the very first guide detailed is “Jeff Barwick,” whose relationship to your individual having the loan is https://www.paydayloanadvance.org/payday-loans-ks/ detailed as “son.”

Advance america online pay day loan

Location of the Business1515 Palm Ave #L, north park, CA 92154

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Alternate Business Name

  • Nationwide Advance Loan
  • Very Very Very Very First United States Advance Loan
  • Advance America

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Better Business Bureau Suggestion: Payday Advances

Company Details

Location with this Business1515 Palm Ave #L, north park, CA 92154

E-mail e-commerce

Alternate Business Name

  • Nationwide Cash Loan
  • Very Very Very First United States Advance Loan
  • Advance America

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Extra Contact Information

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Neighborhood Better Business Bureau

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