Theft by deception . . .

Discussion in 'Ancient Coins' started by ToughCOINS, Feb 25, 2016.

  1. ToughCOINS

    ToughCOINS Dealer Member Moderator

    I'm no ancient afficionado, but those of you who collect or deal in ancients should take note of the below information . . .

    . Fraudulent Check

    A person identified as James Scott of Marion, SC, 26571 ordered the following 6 gold coins from Pegasi Numismatics.

    Roman Emperor Valentinian I, Gold Solidus
    Roman Emperor Theodosios II Gold Solidus
    Roman Emperor Leo I Gold Solidus
    Byzantine Emperor Anastasios I Gold Solidus
    Byzantine Emperor Justinian I Gold Solidus
    Byzantine Emperor Justin II Gold Soliodus

    The subject paid by check which turned out to be fraudulent.

    If any of these coins are offered to any dealer or person please contact:

    Eldert Bontekoe at Pegasi Numismatics, 734-709-7212 or 734-995-5743

    or

    Nick Economopoulos at 267-718-3170 or 215-492-0650.

    or

    Doug Davis at 817-723-7231
    doug@numismaticcrimes.org


    The Numismatic Crime Information Center is a 501 (c)(3) non-profit
    corporation. P.O. Box 14080 Arlington, Texas 76094.


     
    Last edited: Feb 25, 2016
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  3. Jwt708

    Jwt708 Well-Known Member

    Hope they catch him!
     
  4. Ancientnoob

    Ancientnoob Money Changer

    It would be beneficial if we had good images of the obverse and reverse of these coins. Otherwise these are just types of coins that Byzantine collectors might have and could by no means ID them, even if we saw them.
     
    Theodosius likes this.
  5. ToughCOINS

    ToughCOINS Dealer Member Moderator

    I understand. Unfortunately, no images were furnished in the bulletin . . . moreover, I suspect the owner may not have images to furnish to the investigators, or they would almost certainly have passed them on.
     
  6. John Anthony

    John Anthony Ultracrepidarian

    There is absolutely no way anyone can be of any help without pictures of the coins. Pegasi images coins far less expensive than the ones on that list, so I find it difficult to believe pics don't exist. Pegasi is also a well-established firm and no newcomer to business, ie. vetting a payment. They wouldn't simply accept a check from a stranger for what could be over $20,000 worth of coins, and mailing the coins off without complete clearance of funds. Something doesn't add up here.
     
    Jaelus, Theodosius, Mikey Zee and 5 others like this.
  7. Bing

    Bing Illegitimi non carborundum Supporter

    My thoughts exactly.
     
    Mikey Zee likes this.
  8. Paul M.

    Paul M. Well-Known Member

    Ouch. Those are some pretty scarce coins, aren't they? I'm not that familiar with solidi.
     
  9. Ancientnoob

    Ancientnoob Money Changer

    Maybe but Solidi and Solidi of those emperors are kinda common. Making it more difficult to ID if seen. We dont know which types are missing what bust styles not even attributions or references. So we are aware of the type. I fear little can be done with the information given.
     
  10. Ken Dorney

    Ken Dorney Yea, I'm Cool That Way...

    I got a copy of the e-mail as well. I am sure there are images available. True, Eldert and Nick are some of the most experienced in the business, but I suspect what happened here is that someone posed as a known collector that they trusted. I am sure there is more to the story. There always is.
     
    Paul M. and Ancientnoob like this.
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