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
Alternate Business Name
- Nationwide Advance Loan
- Very Very Very Very First United States Advance Loan
- Advance America
Extra Email Address
Better Business Bureau Suggestion: Payday Advances
Location with this Business1515 Palm Ave #L, north park, CA 92154
Alternate Business Name
- Nationwide Cash Loan
- Very Very Very First United States Advance Loan
- Advance America
Extra Contact Information
Neighborhood Better Business Bureau
Bbb Serving the Pacific Southwest
BBB Business Profiles might not be reproduced for product product sales or purposes that are promotional.
BBB Business Profiles are offered entirely to help you in working out your personal judgment that is best. Better Business Bureau asks parties that are third publish complaints, reviews and/or reactions about this site to affirm that the info supplied is accurate. But, Better Business Bureau will not validate the precision of data given by 3rd events, and will not guarantee the precision of every information in Business Profiles.
Whenever complaint that is considering, please account for the business’s size and amount of deals, and recognize that the type of complaints and a company’s reactions in their mind tend to be more essential compared to amount of complaints.
BBB Business Profiles generally cover a reporting period that is three-year. BBB Business Profiles are susceptible to alter whenever you want. If you decide to work with ecommerce, please allow the company understand that you contacted Better Business Bureau for the Better Business Bureau Business Profile.
As a matter of policy, Better Business Bureau will not endorse any item, service or company.
Better Business Bureau States On
Better Business Bureau reports on understood marketplace methods.