Banned Customers

Ruqiyyah Abdulmumin
276 Madinah Rd
Commerce, GA 30530

Steven Allen
548 South Simms St.
Simmesport, LA 71369
Also Uses a PO Box
Also uses the name Netia Griffin

NEW – Connie Bahena
311 w tremont st
Odell, IL 60460

Laura Barbee
2920 McClelland Blvd. Apt D
Joplin, Missouri 64804

Suzan Barsik
55 Surrey Drive
Wayne, NJ 07470

Alyssa Beck
324 County Road 145
Wharton, Texas 77488

Katie Behrends
2232 Westbourne Dr.
Oviedo, FL 32765

Odessa Benbow
2443 NW 8 ST
POMPANO BEACH, FL 33069-2226

Crystal Billups
8177 Jefferson Pk Dr
Baton Rouge, LA 70817

Princess Boo
4710 fahringer drive
HALLAM, PA 17406

NEW – James Booth
1758 Frawley Dr
Sun Prairie, WI 53590

Teaira Bridley
4115 Ambrosia Ct.
Fort Myers, FL 33916

Sharlenta Brown-Phinisee
5410 Towne Hills drive
Hixson, TN 37343

NEW – Bertha Burney
6520 Shannonlore Drive
College Park, GA 30349

Stephanie Burse
404 Lesley Dr
DALTON, GA 30721

Maribel Calixto
10281 Old Keeton Rd
Ashland, VA 23005

NEW – First Name:  Stacy or Brad Capp or Cappleman

102 W Chestnut St
Front Door
Johnson City, TN

Eric Cheung
1174 Holt Ln
Frankfort, KY 40601

NEW – C Choe
PO Box 3142
Ridgefield, NJ 07657

Melissa Clark
208 Tuckahoe Drive
Barnegat, NJ 08005

Tamecia Clemons
99 Third Street Ext.
Renova, MS 38732

Brian Cohen
9850 Sunrise Lakes Blvd.
Sunrise, FL 33322

Michelle Cooper
6723 County Road 233
Bedias, TX 77831

Tanya Crespo
4255 N. Lockwood Ave, 2S
Chicago, IL 60641

Terry Curry
PO Box 893
Mooreland, OK 73852

Mary D’Agostino
5 Eagle Lane
Fairport, NY 14450

I. Drake
8307 Jameson Pass
Alpharetta, GA 30022

Susan England
6300 W Lake Mead blvd
Apt 2113
Las Vegas, NV 89108

Lauren Ennis
36 Degarmo Hills Road
Wappingers Falls, NY 12590

22500 Leewin Street

Amanda Gotshall and Isabella Deleon are using the same Paypal account.  Do NOT ship to these customers!

HIGH ALERT – Amanda Gotshall
35 Covington ct
Mount joy, PA 17552

HIGH ALERT – Isabella Deleon
1513 N Market St
elizabethtown, PA 17552

Jackie Green
359 east 44th Street
jacksonville, FL 32208

Netia Griffin
548 South Simms St.
Simmesport, LA 71369
Also uses a PO Box

Jane Guajardo
630 Fir Street
Woodburn, OR 97071

Courtney Gunter – This person is TERRIBLE!  Do NOT Ship to her!!!!
1703 sandalwood circle sw
Wintwr haven, FL 33880

Leigh HarrellJennifer Hart

Party Sparkle inc
831 Carlton Avenue
Lake Wales, FL 33853

Leesa Hart
307 SugarPlum St
Houma, LA 70364

Irina Helton
148 E. Lakeshore Blvd.
Kissimmee, FL 34744

Haydee Herrera
4886 Rockvale Dr
Kissimme, FL 34758

Brittany Hoffmann
820 N 5th St
Manitowoc, WI 54220

Angel Hood
454 Hill Street
PO Box 391
Beech Bottom, WV

Sharla Jarvis
APT C102

Joyce Jenkins
1756 Pake Ave.
Mobile, AL 36605

Natasha Jiminez
25636 Vespucci Ave
Moreno Valley, CA 92557

Juanita Jones
5523 irving st
Philadelphia, PA 19139

NEW – Desiree Juntado
6152 glen harbor drive
San jose, CA 95123

Laila Khan
245 sunnyridge ave
Fairfield, CT 06825

Pamella Kuduzovic
4431 Chouteau Avenue
Apartment 1120
Saint Louis, MO 63110

Jennifer Lebarron
244 Beartown rd
Painted Post, NY 14870

Brian Kelley
5601 N W Street Lot 35
Pensacola, FL 32505

Mary Kuen
991 Omara Road
Long Eddy, NY 12760

Sothy Kum
17 Farley St
Lawrence, MA 01843
United States

Valadez Leticia
2162 Spring Hill Cir
Spring Hill, TN 37174

Jen Lucianni
8060 Steven David Dr
Strongsville, OH 44149

Amanda May
14715 T Rd
Mayetta, KS 66509

India McKinney
2400 Long Bow Ct.
Charleston, SC 29414

Tara Marzucco
245 N 10th Street
Allentown, PA 18102

Amanda May
14715 T Rd
Mayetta, KS 66509



Rasheem McDowell

443 Center St
Carnegie, PA 15106

Melissa Morgan
500 Ledgewood Drive
Apt A1
Kittery, ME 03904

Christina Moss
1650 South Fox Run Pkwy
Apt 538
Opelika, AL 36801

Lisa Nguyen
6607 Sunrise Valley Lane
Houston, TX 77083

Brooke O’Connell
20120 Shire Oak Dr. S.
Chesterfield, VA 23803

Sheree Paramore
1320 Brittain Rd. Apt. Dd
Akron, OH 44310

Michele Parker
6370 Tamara dr
Flint, MI 48506

Tawana Posey and Tyrone Hill
348 Carlisle Drive
Dover, DE 19904

Arleen Prater
P. O. Box 243
Mansura, LA 71350

NEW – Bekki Prentice
11419 Southwest 135th Avenue
Tigard, OR 97223

Lisandro Quiles
Energia Solar Puerto Rico
PO Box 951
Aibonito Puerto Rico, PR 00705

Jessica Reed
331 Willow Rd
Lakemoor, IL 60051

Maryjane Reeff
1221 A st ne apt c501
auburn, WA 98002

Chris Ridenour
4621 Darlene Street
Charleston, SC 29405

Joel Russo
111 Park Drive North
Staten Island, NY 10314

RC Safr – aka: CS Schaffer, C Shaffer, C. Shaffler
731 or 731 1/2 Beverly CT
Neenah, Wisconsin 54956

Jenny Sanguenze

Pam Sellers
2405 Stanley Rd
Greensboro, NC 27407

Gloria Sheffield 
414 Thompson Mill Rd.
Buford, GA 30519

Lashan Skelton

 Erin Skinner
125 Colony Pt
Fayetteville, GA 30215

Nancy Smith
Miss Nancy’s Childcare
307 Martin Avenue
Lebanon, TN 37087

Melissa Spicer
7258 S KY 15
Campton, KY 41301

Justin Shreve  OR  Brandy Shreve  OR  Rasheem McDowell

443 Center St
Carnegie, PA 15106

Myeisha Sturdivant
Regina’s Edible’s Trinity’s Treat’s
253 N 19th St
2nd Fl
East Orange, NJ 07017

Brandie Sullivan
PO Box 387
Roseland, FL 32957

NEW – Lottie Taylor
2041 burks rd
Henning, TN 38041

Tierra Thomas
1123 Walcott st.
Columbia, SC 29201

Tory Tortstenson
394 Old Dames Ferr Rd
Juliette, GA 31046
United States

Leticia Valadez
2162 Spring Hill Cir
Spring Hill, TN 37174

Danielle (Barbara) Vlasic
58 Russell Ave
Niles, OH 44446

Alexis Walters

Tamika Whitley
2428 Laine drv
Granite City, IL 62040

11831 Promenade St
Detroit, MI 48213

Christy Wise
1682 Range Rd
Wana, WV 26590

Loren Worley
817 Blackstone Ct
North Charleston, SC 29405

Kandace Wright
35305 Chestnut St.
Wayne, MI 48184

Amy Xiong
p o box 2044
Green Bay, WI 54302

Geo Yang
1416 Sterling Heights Ct
apt 4
Green Bay, WI 54302

Lee Yang
608 1/2 Sth 1st ave
Wausau, WI 54401

Where do we draw the line?

Customer complaints, rude customers and customers who are just downright nasty are a part of any business. The website has been up for over 7 1/2 years now and we definitely have our fair share. I try to make them all happy but there are some who we don’t care if they’re ever happy and we would really prefer they get their coupons somewhere else.

We’re drawing the line at customers who file Paypal disputes without contacting us first to try to resolve the issue.

We go to great lengths to keep our customers happy, often issuing refunds that you never hear about – out of our own pocket. These customers each found it necessary to file a Paypal dispute and freeze our funds without ever contacting us to let us know there was a problem. We don’t like it when people reach into our wallet without asking and we’re sure you don’t, either.

I compare it to shopping at a department store. If you have a problem with the toaster you purchased you go to the customer service desk and ask for a refund or exchange. You don’t just walk into the store, walk up to the closest checkout stand, reach into the cash register and take out a handful of money.

Yet the customers on this list have essentially done just that. They’ve reached into the cash register to take back their money without ever even notifying us that there was a problem.

Maybe they’ve had a bad experience with another website, maybe they’re the type that’s easily spooked, or maybe they’re just nasty people with everyone they deal with. It doesn’t really matter to me. They reached into my pocket – and YOURS – without my permission and that’s where I draw the line.

What this means to YOU

Bookmark this page and refer to it frequently for new additions.

If you ship to these customers you do so at your own risk. Should the customer decide to file another unsubstantiated Paypal dispute which puts the entire Marketplace at risk, we may be forced to take immediate action against the responsible vendor to protect the rest of The Marketplace.  They’ve already shown they have no respect for THCM once.  Given the opportunity I’ve no doubt they’d do it again.

If you have customers you feel should also be on this list, please let us know so we can warn everyone.

Unfortunately, nothing prevents these jerks from creating a new account and causing us more trouble. We monitor all orders but with the increase in volume we’re seeing and the fact that we all live in different time zones it’s possible these customers may get an order through to you and you could ship it before we see it.

Be aware that these customers may use a different name or a different shipping address, so please read not only their names but their addresses, too.

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