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 their 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 the web court public records reveal a warrant is released for Barwick’s arrest, and bond in the warrant had been set at $2,000.
In accordance with 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 a $500 loan from assisting Hands Quick money.
The guy told authorities he had been contacted 5 by a collection agency attempting to collect the debt, according to the affidavit april. The person stated a copy was obtained by him associated with loan documents and stated the signature in the documents wasn’t his. The date from the documents had been April 11, 2013.
Officer Mike Atchley took the report that is initial contacted the mortgage business, based on the affidavit. He talked using the girl whom issued the mortgage in 2013, and she said Jeff Barwick filled down most of the documents and finalized it.
May 3, 2018, Detective James Buck talked utilizing the girl from the lender.
She identified the signature regarding the loan documents as her very own. She stated she would not keep in mind the particular circumstances of this loan but did keep in mind making the mortgage to Jeff Barwick, whom she ended up being acquainted with 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 wide range of Barwick’s daddy, rather than Barwick himself.
The lady stated she probably did not spend much awareness of just exactly 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 “big distinction” in features between your two.
Buck went along to Ames on May 10 and interviewed Barwick at their residence.
Buck revealed Barwick the documents for the loan, and Barwick identified the handwriting and signature regarding the documents as his or her own, based on the affidavit. He stated the woman is known by him from assisting Hands Quick money off their company deals.
Barwick stated he thought the loan was paid by him down and later agreed to spend your debt, in line with the affidavit. Barwick revealed Buck the check utilized to secure the mortgage had been from their company in addition to bank declaration employed for the mortgage additionally ended up being from their company.
Within the documents, the title utilized on the mortgage is Kenneth Barwick, nevertheless the date of delivery and Social Security quantity participate in Barwick’s dad, in line with the affidavit. The mortgage documents additionally calls for three references as well as the very first guide detailed is “Jeff Barwick,” whose relationship to your individual obtaining the loan is detailed as “son.”
Advance america online pay day loan
Location of the Business1515 Palm Ave #L, north park, CA 92154
E-mail ecommerce
Alternate Business Name
- Nationwide Cash Loan
- Very Very Very First United States Cash Loan
- Advance America
Associated Companies
Extra Email Address
Email ecommerce
Industry Suggestion
Better Business Bureau Suggestion: Pay Day Loans
Company Details
Location with this Business1515 Palm Ave #L, north park, CA 92154
E-mail ecommerce
Alternate Business Name
- Nationwide Advance Loan
- 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 might not be reproduced for product sales or purposes that are promotional.
BBB Business Profiles are offered entirely to work with you in working out your very own judgment that is best. Better Business Bureau asks parties that are third publish complaints, reviews and/or reactions with this site to affirm that the knowledge supplied is accurate. Nevertheless, Better Business Bureau will not confirm the precision of data given by 3rd events, and will not guarantee the precision of any information in Business Profiles.
Whenever considering problem information http://www.americashpaydayloans.com/payday-loans-ks/, please take into consideration the business’s size and level of deals, and realize that the character of complaints and a company’s reactions for them tend to be more crucial as compared to quantity of complaints.
BBB Business Profiles generally cover a reporting period that is three-year. BBB Business Profiles are susceptible to change whenever you want. If you decide to sell to e-commerce, please allow company understand that you contacted Better Business Bureau for the BBB company Profile.
As a matter of policy, Better Business Bureau doesn’t endorse any item, solution or company.
Better Business Bureau States On
Better Business Bureau reports on understood marketplace methods.