Sep 24, 2020 / by Winer PR / In payday loans pa / Leave a comment

Ames man faced with felony identification theft

Cass Rains | Police/Court Reporter

A 43-year-old Ames man had been charged this week with felony identity theft after acquiring a quick payday loan in the dad’s title 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 given for Barwick’s arrest, and relationship regarding 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 acquire a $500 loan from assisting Hands Quick money.

The person told police he had been contacted April 5 by a group agency wanting to gather your debt, in line with the affidavit. The person stated a copy was obtained by him for the loan paperwork and stated the signature regarding the documents wasn’t their. The date from the documents had been 11, 2013 april.

Officer Mike Atchley took the initial report and contacted the mortgage business, in line with the affidavit. He talked using 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 because of the girl through the financial institution.

The signature was identified by her in the loan documents as her very own. She stated she would not recall the certain circumstances for the loan but did keep in mind making the mortgage to Jeff Barwick, whom she had been acquainted with off their company deals, based on the affidavit. Buck pointed out of the application for the loan had the date of delivery and Social Security wide range of Barwick’s dad, and never Barwick himself.

The lady stated she probably did not spend much focus on just exactly payday loans MD exactly 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 distinction” in features amongst the two.

Buck decided to go to Ames on May 10 and interviewed Barwick at their residence.

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

Barwick said he thought the loan was paid by him down and later agreed to spend your debt, based on the affidavit. Barwick revealed Buck the check utilized to secure the mortgage ended up being from their company plus the bank declaration employed for the mortgage also had been from his company.

Within the documents, the title applied to the mortgage is Kenneth Barwick, however the date of delivery and Social Security quantity fit in with Barwick’s dad, in line with the affidavit. The mortgage documents additionally calls for three references in addition to very first guide detailed is “Jeff Barwick,” whose relationship to your individual having the loan is detailed as “son.”

Advance america online pay day loan

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

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

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

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

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