[Fwd: RIPOFF WARNING RIPOFF WARNING TOM KASEY from KY]

[Fwd: RIPOFF WARNING RIPOFF WARNING TOM KASEY from KY]

Post by BBWOL » Fri, 13 Nov 1998 04:00:00

FORWARD THIS INFO TO AS MANY AS POSSIBLE!!!

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From:
To:
Date: 12 Nov 1998 07:14:53 GMT
Local: Thurs, Nov 12 1998 2:14 am
Subject: RIPOFF WARNING RIPOFF WARNING TOM KASEY from KY
That number posted of 502.625.9959 rings a bell...... That's the number he
originally listed for his Business Trunkcomm. Trunkcomm's business address is
5703 Bluegrass parkway

Although I've let a detective john Herbst from the St. matthews Police
department know all this information. they have been unable to stop this guy.
Det. Herbst's office is 502.899.2535

Some additional info on T. Kasey Thomas E Kasey aka E. Thomas aka Chuck Ezell
aka Thomas Elwin beware of an S. Hanks as well
trunkcomm, trunkman, ethomas91and maybe as many as four more from hotmail,
e*** and AOL including HAM callsigns one of them being WB4UMR
DOB 2-11-71
SSN 404.27.6044
His KY Drivers Lic lists
7017 Billie Lane in Louisville as his last know address.
This is the one he gave prior to his arrest and bail a couple of weeks ago.

He has taken most of us at 8108 Lake Terrace suite 10 in Louisville
His landlord is Westbury apartments at 502.426.4817. they may have a forwarding
address, as well as the post office, since he's still got funds comming to the
Lake terrace address.

Some additional contact numbers worth exploring are:
502.426.8662 (note 502.426.8661 is listed in some of his E-mails)
502.426.8511
502.267.7224

I have reason to believe that he and his girlfriend Ms S. Hanks (aka SKANK
hahahaha) are involved with a multilevel fraud with a local fundraising
organization. This is called Entertainment Fundraising 1257 Herstborn Parkway
in Jeffersonown.

Also, money Now KY Inc. is doing his money laundering Money Now deposits it's
funds into the PNC bank. The Money Now office on Hikes in Louisville has
knowingly cashed these fraudulently obtained money orders. Thier number is
502.456.6663. Spoke with a jerk-off named Scott....he threatened to SUE ME.....

return my calls. They have another office on taylor Blvd, 502.375.2274, ask for
Tammy

Would someone please get this guy!!!!!!!

I hope any of this information will prove useful in his demise.