During the past several months NCIC has been coordinating investigations with several law enforcement agencies across the country involving bad checks written by an individual identified as Jason Faraj.
The Lowell, Michigan police department has Mr. Faraj in custody at the Kent County jail in Grand Rapids, Michigan. Detectives with the Lowell PD are looking for additional cases involving the fraudulent activities of Jason Faraj. Bond is currently set at $50,000.
Faraj wrote bad checks to coin and jewelry dealers across the country. If you have been a victim please advise the following information and forward to Doug@numismaticcrimes.org. (Even if you have reported to NCIC Previously).
Name
Address
Phone
email
Amount of Loss
Investigating Agency
Name of Investigator
Phone Number
Report Number
Detectives believe that if he makes bond he will become a FLIGHT RISK.
