A young man calls at a coffeehouse, or hotel, or a private lodging, and represents that he is the son of a gentleman in good position, or that he is in possession of certain property, left him by his friends, or that he has a situation in the neighbourhood, and after a few days or weeks decamps without paying his bill, perhaps leaving behind him an empty carpet bag, or a trunk, containing a few articles of no value.
An ingenious case of swindling occurred in the City some time since. A fashionably attired young man occupied a small office in White Lion Court, Cornhill, London. It contained no furniture, except two chairs and a desk. He obtained a number of bracelets from different jewellers, and quantities of goods from different tradesmen to a considerable amount, under false pretences. He was apprehended and tried before the police court, and sentenced to twelve months’ imprisonment with hard labour.
At the time of his arrest he had obtained possession of a handsome residence at Abbey Wood, Kent, which was evidently intended as a place of reference, where no doubt he purposed to carry on a profitable system of swindling.
Swindlers have many ingenious modes of obtaining goods, sometimes to a very considerable amount, from credulous tradesmen, who are too often ready to be duped by their unprincipled devices. For example, some of them of respectable or fashionable appearance may pretend they are about to be married, and wish to have their house furnished. They give their name and address, and to avoid suspicion may even arrange particulars as to the manner in which the money is to be paid. A case of this kind occurred in Grove Terrace, where a furniture-dealer was requested to call on a swindler by a person who pretended to be his servant, and received directions to send him various articles of furniture. The goods were accordingly sent to the house. On a subsequent day the servant called on him at his premises, with a well-dressed young lady, whom she introduced as the intended wife of her employer, and said they had called to select some more goods. They selected a variety of articles, and desired they should be added to the account. One day the tradesman called for payment, and was told the gentleman was then out of town, but would call on him as soon as he returned. Soon after he made another call at the house, which he found closed up, and that he had been heartlessly duped. The value of the goods amounted to 58l. 18s. 4d.
Swindling is occasionally carried on in the West-end in a bold and brilliant style by persons of fashionable appearance and elegant address. A lady-like person who assumed the name of Mrs. Gordon, and sometimes Mrs. Major Gordon, and who represented her husband to be in India, succeeded in obtaining goods from different tradesmen and mercantile establishments at the West-end to a great amount, and gave references to a respectable firm as her agents. Possessing a lady-like appearance and address, she easily succeeded in obtaining a furnished residence at St. John’s Wood, and applied to a livery stable-keeper for the loan of a brougham, hired a coachman, and got a suit of livery for him, and appeared in West-end assemblies as a lady of fashion. After staying about a fortnight at St. John’s Wood she left suddenly, without settling with any of her creditors. She addressed a letter to each of them, requesting that their account should be sent to her agents, and payment would be made as soon as Captain Gordon’s affairs were settled. She expressed regret that she had been called away so abruptly on urgent business.
She was usually accompanied by a little girl, about eleven years of age, her daughter, and by an elderly woman, who attended to domestic duties.
She was afterwards convicted at Marylebone police court, under the name of Mrs. Helen Murray, charged with obtaining large quantities of goods from West-end tradesmen by fraudulent means.
A considerable traffic in commercial swindling in various forms is carried on in London. Sometimes fraudulently under the name of another well-known firm; at other times under the name of a fictitious firm.
A case of this kind was tried at the Liverpool assizes, which illustrates the fraudulent system we refer to. Charles Howard and John Owen were indicted for obtaining goods on false pretences. In other counts of their indictment they were charged with having conspired with another man named Bonar Russell—not in custody—with obtaining goods under false pretences. The prosecutor Thomas Parkenson Luthwaite, a currier at Barton in Westmoreland, received an order by letter from John Howard and Co. of Droylesden, near Manchester, desiring him to send them a certain quantity of leather, and reference was given as to their respectability. The prosecutor sent the leather and a letter by post containing the invoice. The leather duly arrived at Droylesden; but the police having received information gave notice to the railway officials to detain it, until they got further knowledge concerning them. Howard and Russell went to the station, but were told they could not get the leather, as there was no such firm as Howard and Co. at Droylesden. Howard replied that there was—that he lived there. It was subsequently arranged that the goods should be delivered, on the party producing a formal order. On the next day, Owen came with a horse and cart to Droylesden station, and asked for the goods, at the same time producing his order.
They were delivered to him, when he put them in his cart and drove off. Two officers of police in plain clothes accosted him, and asked for a ride in his cart which he refused. The officers followed him, and found he did not go to Droylesden, but to a house at Hulme near Manchester, as he had been directed. This house was searched, and Howard and Russell were arrested. Howard having been admitted to bail, did not appear at the trial.