Stolen
Items Announcement Board
Has your paper money, coins
or stamps got stolen or lost in the mail? Were they
valuable?
At least $100 in total value?
Was that a collection or a
single item(items)? Would you like
other collectors and dealers know about that and let them be
aware of buying stolen collectibles
or even catch a thief? If yes, then e-mail me
all details including full description, catalogue
number(s), serial numbers, URL(s) of images of items that were
stolen from you or that were
lost in the mail and I will gladly post them here for you. There
is no charge for placing stolen/lost
items here, of course. I'm glad I can help you and let others
know not to buy stolen material.
Go to HALL of SHAME
CASE
# 0008. Swindler Case #
00018. The following US currency collectible banknote was delivered on April 15, 2009 to the following person and
address:
HUMBERTO PACHECO, 5607 La Mirada
Ave. # 303, Los Angeles, CA 90038.
November 2009: Juan Humberto Pacheco Guzman now lives at: 4520
Santa Rosalia Drive # 11, Los Angeles, CA 90008.
It was obtained by him in a fraudulent way with a friend's or a
stolen credit card. Telephone number listed in the order 323-309-3866
belongs to GUZMAN PACHECO (voicemail answers as
"Humberto"), yet when I called them they denied that
anyone with surname
PACHECO is known to them. JUAN HUMBERTO PACHECO (in the photo,
the website is now taken off the air) seems to be from Lima,
Peru and resides in USA. Apparently the recipient (Humberto
Pacheco, who signed the UPS shipment as well) either used a card
of his friend, relative or a stolen card data was used by him to
purchase the banknote. The owner of the credit card (who we
thought
was Juan Humberto Pacheco's friend Salomon Alvarez from Santa
Ana, CA 92707, sending him a gift) has submitted a payment
reversal (chargeback). Juan Humberto Pacheco Guzman's email
address: hpgpacheco@hotmail.com .
Stolen banknote: $10 Dollars issued by Citizens National Bank of
Lebanon Kentucky in 1909 in VF-XF condition.
Serial # A258456H / S 3988. Other number: 10834. Please inform me if you come across this
banknote or know who owns it.
Actual Photo of the
Bill
"Order" was
placed (user registered and checked the order's status) from the
following computer IP addresses:
76.213.159.243
76.213.157.4
75.22.95.145
64.183.31.115
Proof of delivery and H.
PACHECO signature image (click to see). Loss $630.
UPS representative "Jasmin" said that HUMBERTO PACHECO
came to a UPS location to pick the shipment up and has provided
his
government issued ID and
signed for it as per above image.
Update: On April 25, 2009 at 11:59 PM to 12:00 AM (midnight)
someone from 323-309-3866
(Phone ID displayed "PACHECO GUZMAN")
called my phone number and did not speak. After I called by voice
the surname displayed on the phone ID the person hung up the
line.
This crime has been reported to FBI at https://complaint.ic3.gov and to US Postal Inspectors: https://postalinspectors.uspis.gov . Also a
police report will be filed with Hollywood, CA police department
at Hollywood Community Police Station, 1358 N. Wilcox, Hollywood,
CA 90028.
Telephone: 213-972-2971 and with USCIS Homeland Security
Immigration Services. We will also report this to H. Pacheco's
credit history via
a credit collection agency.
CASE
# 0001. Letter
sent by me (by UPS carrier, who after 2 years refunded full
amount of loss) from Cape
Town, Republic of South Africa on 20th July 1998 and headed to
Lackland AFB, Texas, USA, containing old
Chinese banknotes never made to the recipient in Texas. The
following bank notes have been stolen:
-------------------------------------------------------------------------------------------
Pick# - Description - - - - - - - - - - - - - - - - - - -
- Value in US$ - - IMAGE
-------------------------------------------------------------------------------------------
CHINA:
831 - - - 100 Yuan 1949 - Red on orange and black. Ship
dockside. - - - - - - 12.00
832 - - - 100 Yuan 1949 - Dark brown & black on blue. Bridge.
Pagoda. - - - - 18.00
834 - - - 100 Yuan 1949 - Red. Factories at left & right. - -
- - - - - - - - - - 22.50
838 - - - 200 Yuan 1949 - Violet & green. Great Chinese Wall.
- - - - - - - - - 27.50
839 - - - 200 Yuan 1949 - Blue-green. Harvesting at left. - - - -
- - - - - - - 45.00
840 - - - 200 Yuan 1949 - Brown. Steel plant at left. - - - - - -
- - - - - - - - 15.00
842 - - - 500 Yuan 1949 - Brown. Peasant walking at left. Bridge
at right. - - 55.00
843 - - - 500 Yuan 1949 - Brown & black. Steam shovel at
right. - - - - - - - 36.00
846 - - - 500 Yuan 1949 - Green. Tractor plowing at left. - - - -
- - - - - - - - 27.50
847 - - - 1000 Yuan 1949 - Gray-green. Town view at right. - - -
- - - - - - - 22.50
849 - - - 1000 Yuan 1949 - Green. Harvesting scene w/donkey cart.
- - - - - - 22.50
850 - - - 1000 Yuan 1949 - Lilac-brown. Factory. Farmer plowing.
Ship on rev. 22.50
851 - - - 5000 Yuan 1949 - Dark gray-green. Tractor tilling at
center. - - - - - 36.00
857a - - 500 Yuan 1951 - Violet. City gate. Arabic legends on
back. - - - - - - 150.00
859a - - 5000 Yuan 1953 - Brown-violet. Steam passenger train
crossing bridge. 240.00
------------------------------------------------------------------------------------
Most notes were in XF to UNC grades.
Please inform me if you
come across these banknotes.
CASE
# 0002.
Registered package # R253 155 491 mailed from Jacksonville, North
Carolina, USA at ZIP 28541
Post Office in Jacksonville on 21st July, 1999 and headed to
Enschede, Netherlands containing 5 following lots
has been returned to me empty (contents missing) by a PTTPost
Netherlands official J.J. van Leent in
Amsterdam with comments that they have received my package on
12th August 1999 empty with contents
missing. The following banknotes have been stolen:
-------------------------------------------------------------------------------------------
Pick# - Description - - - - - - - - - - - - - - - - - - -
-Value in US$ - - IMAGE
-------------------------------------------------------------------------------------------
1. BERMUDA
CS1 SPECIMEN set of $1,$5,$10,$20,$50,$100 1978-1984
(QEII) - - $50.00 Image n/a
2. BRITISH GUIANA
12a - - $1
- 1.6.1937 - VF/XF - - - - - - - - - - - - - - - - - $180.00 [Obverse] [Reverse]
3. FIJI
44a(31) 10 Shillings 1.12.1962(QEII) - XF/AU/AU - - - -
- - - - $250.00 Image n/a
4+5. KATANGA (2 pcs. stolen)
11r 10 Francs ND(1960) Remainder. Face (obverse)
incompletely
printed. Waterlow & Sons Ltd. Katanga Flag. Foundry. RARE - -
- $125.00 [Obverse & Reverse]
Please inform me if you
come across these banknotes.
CASE # 0003. Liebe Sammlerfreunde,
die nachstehende Banknote der Deutsch-Ostafrikanischen Bank wurde
mir im Januar
2002 auf dem Postwege gestohlen. Falls Du diese Banknote
angeboten bekommst oder
Informationen über den Verbleib dieser Banknote hast, sende mir
bitte umgehend eine
eMail.
Ist Dir ebenfalls eine Banknote gestohlen worden, sende mir
aussagekräftige Daten
(idealerweise ein Bild oder die Seriennummer) dieser Banknote und
ich werde die Daten
hier veröffentlichen!
Deutsch-Ost-Afrika
Vorkriegsausgabe der Deutsch-Ostafrikanischen Bank, 100
Rupien vom 15.6.1905,
4-stellige KN
ENGLISH:
the following German East Africa 100 Rupien 15.6.1905
(Pick-4) (ser.# 7350)
banknote was lost by Deutsche Post in Germany (in January 2002).
Foto Aktuel - Actual Photo
Please inform me if you
come across this banknote.
CASE
# 0004.
Dear Sir
I would be grateful if you will kindly ad the following list of
banknotes onto your ' Stolen List'.
These banknotes are only an example few, of the many notes which
were in the filled stolen album:
1: P.51d Banque DeL'Indochine, French Indo-China, issued 1936/39.
100
Piastres Unc. valued at :120.0. Large size note serial numbers
04644211.
with U.186 in top right and bottom left corners, with 211 in
opposite
corners.
2: P.42b Banque De L'Indochine, New Caladonia, French Indo-China,
100
Francs 1937 to 1960 series, 'Noumea', A/ Unc. valued at :110.0.
centre
serial 05015015, other digits at corners are 015 and Q.201.
3: P.41a East African Currency Board, five shillings, 1961/ 1963
series,
Queen Elizabeth II portrait to left, A/ Unc. serial W2200753.
value
65.0.+.
4: P45 East African Currency Board, five shillings, 1964. Unc.
serial
J373488 value 80.0.+.
5: P.42a East African Currency Board, ten shillings, A/ Unc. 1961
serial
H1781969, Portrait Queen Elizabeth II at top left, value 200.0.
6: P.27 East African Currency Board, 1-1-1943. One Shilling,
profile
Kg.George VI to bottom left, F/ Vf. serial A over 3. 85295. value
15.0.+.
7: P.30b East African Currency Board 1-1-1949. twenty shillings,
Vf.
profile Kg.George VI to top left corner, serial R over 8. 74168,
value
50.0.
8:P.29a East African Currency Board 1-7-1941. Vf+. ten shillings,
profile
Kg.George VI at lower left corner, serial H over 3. 04550. value
40.0.
9: P.20a Rhodesia and Nyasaland A/ Unc. 13-05-1957 ten shillings,
serial W
over 9.527110, portrait Queen Elizabeth II to right, value 200.0.
10: P.20a, same as above but serial W over 12.837053. value
200.0.
11: P.21a ' Pair' Rhodesia and Nyasaland, A/ Unc. 01-08-1958,
Quenn
Elizabeth II portrait to right, serials X over 26.724751 and X
over
26.724752, value for both 600.0.
12: P.33b Reserve Bank of Rhodesia 03-12-1975 Ten Dollars, Unc.
serial J
over 37.893229. value 35.0.+.
13: P32b Reserve Bank of Rhodesia 01-03-1976 Five Dollars
Unc.serial M
over 14.643605 value 30.0.+.
14: P.31b Reserve Bank of Rhodesia 05-08-1977 Two Dollars Unc.
serial K
over 142.236640 value 20.0.+.
15: P.32c Reserve Bank of Rhodesia 15-05-1979 Five Dollars Unc.
serial M
over 23.002186 value 30.0.+.
16: P.31b Reserve Bank of Rhodesia 20-01-1975 Two Dollars Unc.
serial K
over 94.027081 value 15.0.+.
17: P.33b Reserve Bank of Rhodesia 19-11-1975 Ten Dollars Unc.
serial J
over 37.401894 value 35.0.+.
18: P.R1 Morocco State Bank of The Riff 10-10-1923 One Riffan
Unc. ' 4
pieces' all four notes Unc., red colouring value of all 4 notes
440.0.(
serials unrecorded)
19: P.R2 Morocco State Bank of The Riff 10-10-1923 Five Riffans
Unc. ' 4
pieces' all four notes Unc., pale yellow colouring value of all 4
notes
600.0.( serials unrecorded)
20: P.12 Banque De L'Algerie ( Tunisia ) 01-05-1945 Unc. 50
Francs
overprinted vertically word ' Tunisie' to right edge, a colourful
note man
and veiled woman standing under tree, to right side, serial
U.2017 and 921.
value 80.0.
21: P.8b Banque De L'Algerie ( Tunisia ) B.01-08-1940.B. A/Unc.
serial
H.4728, with number 366, portrait girl to right, value 30.0.
This list gives basic details of only 21 of the stolen notes, the
whole
album probably contains about 150 notes, these have only recently
been
stolen, in my home town district, therefore it is likely that
this album
will be still in the possession of the thieves somewhere in
Derbyshire or
the North East of the U.K.
I am very appriciative of this web-page service, Int.Bank Note
Society
member 7572,
Yours sincerely,
Mike Breslin
( Direct Fax.U.K.+44-1246-540968 )
CASE
# 0005.
The following banknotes were stolen
from the package while shipped to me from Sweden
by UGRAMU ISLAND Auction (June 2001):
1. 10 pieces of Iceland (Pick # 47 UNC) - 5000 Kronur 1961.
2. 1 piece of Iceland (Pick # 47 UNC) - 5000 Kronur 1961. IMAGE
3. 10 pieces of Iceland (Pick # 38 UNC) - 10 Kronur 1957.
These notes could be stolen in Sweden, Denmark, Miami(Florida) or
in between.
Please contact me immediately if you spot one or all of these
serial numbered notes.
CASE
# 0006. May
21-22, 2005.
Please click here to view inventory of stolen banknotes from the
stock of Mark DiSanti.
CASE
# 0007. August
2006
Well known to numismatic community criminal from Israel Mr. Moshe
Ben-Hod has with a fake cheque
stolen the following banknotes from a person in Croatia:
ALGERIA: 1000
Francs 8.4.1941 XF * Unlisted date! $
750 serial # 2063240
ALGERIA:
20 Francs 12.6.1924
VF/XF *Unlisted date! $ 100 serial # 215 02540
REUNION:
5 Francs L1901 (1912-1944) XF++ / P14 $
200 serial # 234 - 432
MADAGASCAR: 20
Francs ND(1937-47) XF+ /P37 $135
seriel # E 422 - 0, 063
MADAGASCAR: 10
Francs ND(1937-47) XF+ $55
serial # Q 1780 - 0,192
FRENCH W.AFRICA: 5000
Francs 22.12.1950 AU / P43 $650
serial # Q 285 -400 / 007115400
EAST
AFRICA: 5 Shillings 1.9.1943 VF + $80 serial
# 74136
CONFEDERATE STATES:
20 Dollars 6.4.1863 VF $60
MONTENEGRO:
2 Perper 1.10.1912 VG / F *No holes! $30 serial
#169386
MONTENEGRO:
10 Perper 1.6.1917 UNC- PM151 $70
serial # 226,213
MONTENEGRO:
10 Perper ND(1916) VF *hst.NIKSIC $25
serial # T2-863
ITALY:
500 Lire 23.3.1942 VF $155
serial # I 215 - 1837
FRENCH WEST AFRICA: 5
Francs 2.3.1943 aUNC $65
serial # 344990016
SWITZERLAND:
5 Francs 28.3.1952 -UNC $55 serial
# 002945
I have the images of most of the notes and will provide upon
request to any authorised party.
Mail theft occured? Will post it here! Let us know immediately! E-mail.
Numi-Scam
Forum
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dishonest coin/currency collectors and dealers, thieves,
scammers, shill bidders on
auctions as well as lost or stolen items. Please note that
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Please do not post commercial ads or banners and no "for
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their own responsibility.
Please e-mail us
with available details if you know someone, who is dishonest, a
swindler or who everyone must be beware of.
![[Obverse]](http://www.banknotes.com/BGY12.JPG){kind=link}
![[Reverse]](http://www.banknotes.com/BGY12R.JPG){kind=link}
![[Obverse & Reverse]](http://www.banknotes.com/KAT5AR.JPG){kind=link}
