FORWARD THIS INFO TO AS MANY AS POSSIBLE!!!
[ Attached Message ]
|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|
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
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)
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
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
Would someone please get this guy!!!!!!!
I hope any of this information will prove useful in his demise.