THCM Banned Customer List – Updated 8/18/17

 Banned Customer List

Updated 08/18/2017

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

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

Katie Behrends
2232 Westbourne Dr.
Oviedo, FL 32765

Crystal Billups
8177 Jefferson Pk Dr
Baton Rouge, LA 70817

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

Maribel Calixto
10281 Old Keeton Rd
Ashland, VA 23005

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

NEW – 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

22500 Leewin Street

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

Jane Guajardo
630 Fir Street
Woodburn, OR 97071

Leigh Harrell

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

NEW – Resha Jackson
558 Old Dominion or P.O. Box 3471
West Helena, AR.  72390

Sharla Jarvis
APT C102

Joyce Jenkins
1756 Pake Ave.
Mobile, AL 36605

Natasha Jiminez
25636 Vespucci Ave
Moreno Valley, CA 92557

NEW – 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

NEW – 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

NEW – 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

New – 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

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

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

Gloria Sheffield 
414 Thompson Mill Rd.
Buford, GA 30519

 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

Brandie Sullivan
PO Box 387
Roseland, FL 32957

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

Alexis Walters

Christy Wise
1682 Range Rd
Wana, WV 26590

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

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 3 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.

Vendors who ship to these customers will NOT receive their fees for orders from these banned customers. You ship at your own expense.

You also ship 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.