Cass Rains | Police/Court Reporter
A 43-year-old Ames guy had been charged this week with felony identification theft after acquiring an online payday loan in the dad’s name 5 years ago.
Kenneth Jeffrey Barwick, also called Jeff Barwick, faces as much as 5 years in prison and/or an excellent of as much as $100,000, if convicted.
On line court public records reveal a warrant happens to be released for Barwick’s arrest, and relationship in the warrant ended up being set at $2,000.
Based on an affidavit filed in the event, Barwick’s daddy contacted Enid Police Department on April 18 and reported he thought their son had utilized their information that is personal to have a $500 loan from assisting Hands Quick money.
The person told authorities he had been contacted April 5 by a group agency trying to gather your debt, in line with the affidavit. The guy stated he obtained a duplicate for the loan paperwork and said the signature regarding the documents wasn’t his. The date in the documents ended up being April 11, 2013.
Officer Mike Atchley took the report that is initial contacted the mortgage business, in line with the affidavit. He talked utilizing the girl whom issued the mortgage in 2013, and she stated Jeff Barwick filled down all of the documents and finalized it.
May 3, 2018, Detective James Buck talked using the girl through the lender.
She identified the signature from the loan documents as her very own. She stated she would not keep in mind the certain circumstances associated with the loan but did remember making the mortgage to Jeff Barwick, whom she had been knowledgeable about off their company deals, in accordance with the affidavit. Buck pointed out of the date was had by the loan application of delivery and Social Security quantity of Barwick’s daddy, and never Barwick himself.
The girl stated she probably did not spend much focus on just just what Barwick placed on the paperwork because of him from other transactions to her familiarity, in line with the affidavit. She told Buck she knew Barwick’s daddy and there’s a “big huge difference” in features 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 regarding the paperwork as his or her own, based on the affidavit. He stated the woman is known by him from Helping Hands Quick money off their company deals.
Barwick stated he thought the loan was paid by him down and later provided to spend your debt, in accordance with the affidavit. Barwick revealed Buck the check utilized to secure the mortgage had been from their company therefore the bank declaration utilized for the mortgage additionally had been from their company.
When you look at the documents, the title applied to the mortgage is Kenneth Barwick, however the date of delivery and Social Security quantity participate in Barwick’s daddy, in line with the affidavit. The mortgage documents additionally calls for three references while the very first guide detailed is “Jeff Barwick,” whose relationship to your individual having the loan is detailed as “son.”
Advance america online cash advance
Location with this Business1515 Palm Ave #L, north park, CA 92154
E-mail e-commerce
Alternate Business Name
- Nationwide Advance Loan
- Very First United States Cash Loan
- Advance America
Associated Companies
Extra Email Address
E-mail e-commerce
Industry Suggestion
Better Business Bureau Suggestion: Payday Advances
Company Details
Location for this Business1515 Palm Ave #L, hillcrest, CA 92154
E-mail ecommerce
Alternate Business Name
- Nationwide Cash Loan
- Very Very Very First United States Advance Loan
- Advance America
Associated Organizations
Extra Contact Information
E-mail e-commerce
Business Groups
Neighborhood Better Business Bureau
Bbb Serving the Pacific Southwest
BBB Business Profiles may possibly not be reproduced for product product sales or purposes that are promotional.
BBB Business Profiles are given entirely to work with you in working out your personal judgment that is best. Better Business Bureau asks 3rd events who publish complaints, reviews and/or reactions about this internet site to affirm that the details supplied is accurate. Nevertheless, 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 considering problem information, please take into consideration the business’s size and amount of deals, and recognize that the character of complaints and a company’s responses in their mind in many cases are more crucial compared to quantity of complaints.
BBB Business Profiles payday loans WY generally cover a three-year reporting duration. BBB Business Profiles are susceptible to alter whenever you want. If you opt to work with e-commerce, please allow the company realize that you contacted Better Business Bureau for the Better Business Bureau Business Profile.
As a case of policy, Better Business Bureau will not endorse any item, business or service.
Better Business Bureau States On
Better Business Bureau reports on understood marketplace methods.