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| | Click here or scroll down to respond to this candidateLOWE'S
Street Address Street Address
MOORESVILLE, NC Street Address
Street Address /13/2021
DAJA SHY
Street Address NAPLES LN
VALDOSTA, GA 31601
Dear DAJA SHY:
Information we received in a report obtained by First Advantage Background Services Corp ("First
Advantage") may adversely affect your ability to perform services related to your position with LOWE S-RDC
NEW HIRE. Based on the information we received from First Advantage Background Services Corp ("First
Advantage") it appears the following condition(s) may affect your conditional offer of employment with LOWE
S-RDC NEW HIRE:
One or more of the following conditions may affect your conditional offer of employment with LOWE S-RDC
NEW HIRE:
Information we received in a report obtained by First Advantage Background Services Corp, for criminal
convictions or Motor Vehicle Report or the FMCSA Drug and Alcohol Clearinghouse (if applicable)
Failure to admit to the criminal records found by First Advantage Background Services Corp
Failure to provide requested information pertaining to the records found by First Advantage Background
Services Corp
Self-Admission provided to First Advantage Background Services Corp
The following factors will be considered before making our determination:
The Government encourages employers to hire people with criminal records
The specific duties and responsibilities of the job, which are
Working in a close proximity with other employees
Interacting with customers, vendors, and other employees on a daily basis.
Accessing restricted and secure areas within the location, which contains confidential employee, customer,
and company information.
Access to merchandise and other LOWE S-RDC NEW HIRE assets
Access to customer personal and private information
The seriousness of the conduct that led to your criminal record, which is considered a risk to LOWE S-RDC
NEW HIRE, our employees and our customers.
Our legitimate interest in protecting property and the safety and welfare of specific individuals or the general
public, which is to create a safe shopping and work environment for all.
Based on these factors we may deny you employment because:
We believe there is a direct relationship between your criminal record and the job we offered to you and the
factors listed above do not lessen that relationship because of interaction on a daily basis with other
employees, customers and customer private information and/or
Your criminal record creates an unreasonable risk to specific persons, the general public or our property
because of any one or all of the conviction(s) noted above to include the age of the conviction, type of
conviction as well as your age at the time of the conviction.
The Individualized Assessment (IA) process is provided for an applicant to provide us with information that
could assist us in our decision. If you wish to request an IA please review the enclosed evidence of
rehabilitation and good conduct letter.
If you choose to provide us with Additional information:
You must include "Individualized Assessment Request" and the "CID Number" from the first page of your
Background Report (attached) in the subject line of your email request.
Submit only one email request for Individualized Assessment containing all relevant documents.
The request for Individualized Assessment and supporting documents must be submitted directly by the
applicant to be considered. Please do not share this email address and have others submit items on your
behalf.
You have five (5) days from the date you receive this notice to do so. With the exceptions of the following:
MONTGOMERY COUNTY, MD, PRINCE GEORGE COUNTY, MD; SAN FRANCISCO, CA: seven
(7) days; PHILADELPHIA, PA: ten (10) days.
You may submit such information or other mitigating factors to LOWE S-RDC NEW HIRE at
IndividualizedAssessmentRequest@Lowes.com.
The Dispute process is provided for an applicant to attest to inaccuracies on their background report.
You have the right to obtain, free of charge, a copy of the Consumer Report from First Advantage
Background Services Corp, and a complete report is enclosed with this letter. You have the right to dispute
with First Advantage Background Services Corp the accuracy or completeness of any information contained
in the Consumer Report. You may contact First Advantage at:
First Advantage, Consumer Disclosure Center
PO Box 105292
Atlanta, GA 30348
PHONE NUMBER AVAILABLE
First Advantage Background Services Corp will not participate in any eligibility decision and will be unable to
provide you with specific reasons as to why LOWE S-RDC NEW HIRE may choose to take an adverse
action.
You may also contact the Federal Motor Carrier Safety Administration (FMCSA) regarding the results of the
query of the Drug and Alcohol Clearinghouse at PHONE NUMBER AVAILABLE or visit their website at
https://clearinghouse.fmcsa.dot.gov/.
Sincerely,
LOWE S-RDC NEW HIRE
Enclosures:
First Advantage Background Services Corp Background Report
Summary of Rights
Evidence of Rehabilitation and Good Conduct Letter (San Francisco - OLSE Notice of Fair Chance
Ordinance) (Seattle - WA Description of Rights)
EVIDENCE OF REHABILITATION AND GOOD CONDUCT LETTER
Examples of Evidence of Rehabilitation and Good Conduct. The list below contains examples of the type of
documents that you may choose to submit to Lowe's as evidence of rehabilitation and good conduct. If you
do not have these documents, you may have other documents that would similarly provide good evidence of
your rehabilitation and good conduct. This list is meant only to provide examples and is not a complete list of
all documents that Lowe's will consider.
1) A personal letter from applicant (you) explaining any mitigating circumstances surrounding your
conviction(s).
2) A list of your employment history over the past three years. Please list place of employment, start date,
end date, reasons for termination, and promotions that occurred during the time of employment.
3) Letter(s) or document(s) showing successful completion of educational or training programs since your last
conviction.
4) Personal letter describing a job or jobs that you have held since the last conviction where you have
successfully performed work that is similar to the type of work that you will perform at Lowe's if your
application is successful.
5) Letter(s) or documents showing your successful completion of an ex-offender, reentry, or probationary
program. (Original or certified copy)
6) A Certificate of Relief, Rehabilitation, Good Conduct or similar document (Copy)
7) Letter(s) or documents showing your successful participation in community service program(s).
8) Letter(s) or documents showing your successful completion of a drug and/or alcohol treatment or
rehabilitation program.
9) Letter(s) of recommendations from an employer who has employed you since your last conviction. (On
letterhead).
10) Document proving current participating in any federal, state or local bonding program for people with
criminal history records.
Para intormacion en espanol, visite www.consumertinance.gov/learnmore o
escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W.,
Washington, D.C. 20552.
A Summary Of Your Rights Under the Fair Credit Reporting Act
The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of
information in the files of consumer reporting agencies. There are many types of consumer reporting
agencies, including credit bureaus and specialty agencies (such as agencies that sell information about
check writing histories, medical records, and rental history records). Here is a summary of your major
rights under the FCRA. For more information, including information about additional
rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial
Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
You must be told if information in your file has been used against you. Anyone
who uses a credit report or another type of consumer report to deny your application for
credit, insurance, or employment - or to take another adverse action against you - must tell
you, and must give you the name, address, and phone number of the agency that provided
the information.
You have the right to know what is in your file. You may request and obtain all the
information about you in the files of a consumer reporting agency (your "file disclosure"). You
will be required to provide proper identification, which may include your Social Security
number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if:
a person has taken adverse action against you because of information in your credit report;
you are the victim of identity theft and place a fraud alert in your file; your file contains
inaccurate information as a result of fraud;
you are on public assistance;
you are unemployed but expect to apply for employment within 60 days.
In addition, all consumers are entitled to one free disclosure every 12 months upon request
from each nationwide credit bureau and from nationwide specialty consumer reporting
agencies.
Seewww.consumerfinance.gov/learnmore for additional information.
You have the right to ask for a credit score. Credit scores are numerical summaries
of your credit-worthiness based on information from credit bureaus. You may request a
credit score from consumer reporting agencies that create scores or distribute scores used
in residential real property loans, but you will have to pay for it. In some mortgage
transactions, you will receive credit score information for free from the mortgage lender.
You have the right to dispute incomplete or inaccurate information. If you identify
information in your file that is incomplete or inaccurate, and report it to the consumer
reporting agency, the agency must investigate unless your dispute is frivolous. See
www.consumerfinance.gov/learnmore for an explanation of dispute procedures.
Consumer reporting agencies must correct or delete inaccurate, incomplete, or
unverifiable information. Inaccurate, incomplete or unverifiable information must be removed or
corrected, usually within 30 days. However, a consumer reporting agency may continue to report
information it has verified as accurate.
Consumer reporting agencies may not report outdated negative information. In
most cases, a consumer reporting agency may not report negative information that is more than
seven years old, or bankruptcies that are more than 10 years old.
Access to your file is limited. A consumer reporting agency may provide information
about you only to people with a valid need -- usually to consider an application with a
creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid
need for access.
You must give your consent for reports to be provided to employers. A
consumer reporting agency may not give out information about you to your employer, or a
potential employer, without your written consent given to the employer. Written consent
generally is not required in the trucking industry. For more information, go to
www.consumerfinance.gov/learnmore.
You may limit "prescreened" offers of credit and insurance you get based on
information in your credit report. Unsolicited "prescreened" offers for credit and insurance
must include a toll-free phone number you can call if you choose to remove your name and address
from the lists these offers are based on. You may opt-out with the nationwide credit bureaus at 1-888-
5-OPTOUT (PHONE NUMBER AVAILABLE.
The following FCRA right applies with respect to nationwide consumer reporting agencies:
CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE
You have a right to place a "security freeze" on your credit report,
which will prohibit a consumer reporting agency from releasing
information in your credit report without your express authorization.
The security freeze is designed to prevent credit, loans, and services from being approved
in your name without your consent. However, you should be aware that using a security
freeze to take control over who gets access to the personal and financial information in your
credit report may delay, interfere with, or prohibit the timely approval of any subsequent
request or application you make regarding a new loan, credit, mortgage, or any other
account involving the extension of credit.
As an alternative to a security freeze, you have the right to place an initial or extended fraud
alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a
consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a
business is required to take steps to verify the consumer's identity before extending new
credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which
is a fraud alert lasting 7 years.
A security freeze does not apply to a person or entity, or its affiliates, or collection
agencies acting on behalf of the person or entity, with which you have an existing account
that requests information in your credit report for the purposes of reviewing or collecting the
account.
Reviewing the account includes activities related to account maintenance, monitoring,
credit line increases, and account upgrades and enhancements.
You may seek damages from violators. If a consumer reporting agency, or, in some
cases, a user of consumer reports or a furnisher of information to a consumer reporting agency
violates the FCRA, you may be able to sue in state or federal court.
Identity theft victims and active duty military personnel have additional rights.
For more information, visit www.consumerfinance.gov/learnmore.
States may enforce the FCRA, and many states have their own consumer reporting laws. In
some cases, you may have more rights under state law. For more information, contact your
state or local consumer protection agency or your state Attorney General. For information
about your federal rights, contact:
TYPE OF BUSINESS: CONTACT
a. Consumer Financial Protection Bureau
1.a. Banks, savings associations, and credit 1700 G Street NW
unions with total assets of over $10 billion and their
affiliates. Washington, DC 20552
b. Federal Trade Commission: Consumer Response
Center - FCRA
b. Such affiliates that are not banks, savings
associations, or credit unions also should list, in Washington, DC 20580
addition to the CFPB:
PHONE NUMBER AVAILABLE
a. Office of the Comptroller of the
Currency Customer Assistance Group
2. To the extent not included in item 1 above: 1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
a. National banks, federal savings
associations, and federal branches and
federal agencies of foreign banks b. Federal Reserve Consumer Help
Center P.O. Box 1200
b. State member banks, branches and agencies Minneapolis, MN 55480
of foreign banks (other than federal branches,
federal agencies, and insured state branches of
foreign banks), commercial lending companies
owned or controlled by foreign banks, and
organizations operating under section 25 or 25A c. FDIC Consumer Response
of the Federal Reserve Act Center 1100 Walnut Street, Box
#11 Kansas City, MO 64106
c. Nonmember Insured Banks, Insured
State Branches of Foreign Banks, and d. National Credit Union
insured state savings associations Administration Office of Consumer
Protection (OCP)
Division of Consumer Compliance and Outreach
d. Federal Credit Unions (DCCO)
1775 Duke Street
Alexandria, VA 22314
Asst. General Counsel for Aviation Enforcement &
Proceedings
Aviation Consumer Protection
3. Air carriers Division Department of
Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590
Office of Proceedings, Surface
Transportation Board
4. Creditors Subject to Surface Department of Transportation
Transportation Board 395 E Street SW
Washington, DC 20423
5. Creditors Subject to Packers and Stockyards Nearest Packers and Stockyards Administration
Act area supervisor
Associate Deputy Administrator for Capital Access
6. Small Business Investment Companies United States Small Business Administration
409 Third Street, SW, 8th Floor
Washington, DC 20549
Securities and Exchange
7. Brokers and Dealers Commission 100 F Street NE
Washington, DC 20549
8. Federal Land Banks, Federal Land Bank Farm Credit Administration
Associations, Federal Intermediate Credit 1501 Farm Credit Drive
Banks, and Production Credit Associations McLean, VA 22102-5090
FTC Regional Office for region in which the creditor
operates or
Federal Trade Commission: Consumer
9. Retailers, Finance Companies, and All Other Response Center - FCRA
Creditors Not Listed Above
Washington, DC 20580
PHONE NUMBER AVAILABLE
For New York Residents:
New York File Freeze Information:
New York Consumers Have the Right to Obtain a
Security Freeze
You have a right to place a "security freeze" on your credit report, which will prohibit a consumer credit
reporting agency from releasing information in your credit report without your express authorization. A
security freeze must be requested in writing by certified or overnight mail. The security freeze is
designed to prevent credit, loans, and services from being approved in your name without your
consent. However, you should be aware that using a security freeze to take control over who gets
access to the personal and financial information in your credit report may delay, interfere with, or
prohibit the timely approval of any subsequent request or application you make regarding a new loan,
credit, mortgage, government services or payments, insurance, rental housing, employment,
investment, license, cellular phone, utilities, digital signature, internet credit card transaction, or other
services, including an extension of credit at point of sale. When you place a security freeze on your
credit report, you will be provided a personal identification number or password to use if you choose to
remove the freeze on your credit report or authorize the release of your credit report to a specific party
or for a period of time after the freeze is in place. To provide that authorization you must contact the
consumer credit reporting agency and provide all of the following:
(1) the personal identification number or password;
(2) proper identification to verify your identity;
(3) the proper information regarding the party or parties who are to receive the credit
report or the period of time for which the report shall be available to users of the credit
report; and
(4) payment of any applicable fee.
A consumer credit reporting agency must authorize the release of your credit report no later than three
business days after receiving the above information.
EFFECTIVE SEPTEMBER FIRST, TWO THOUSAND NINE, A CONSUMER CREDIT REPORTING
AGENCY THAT RECEIVES A REQUEST VIA TELEPHONE OR SECURE ELECTRONIC METHOD
SHALL RELEASE A CONSUMER'S CREDIT REPORT WITHIN FIFTEEN MINUTES WHEN THE
REQUEST IS RECEIVED.
A security freeze does not apply to circumstances in which you have an existing account relationship and
a copy of your report is requested by your existing creditor or its agents or affiliates for certain types of
account review, collection, fraud control or similar activities.
If you are actively seeking credit, you should understand that the procedures involved in lifting a security
freeze may slow your application for credit. You should plan ahead and lift a freeze either completely if
you are shopping around, or specifically for a certain creditor, before applying for new credit. WHEN
SEEKING CREDIT OR PURSUING ANOTHER TRANSACTION REQUIRING ACCESS TO YOUR
CREDIT REPORT, IT IS NOT NECESSARY TO RELINQUISH YOUR PIN OR PASSWORD TO THE
CREDITOR OR BUSINESS; YOU CAN CONTACT THE CONSUMER CREDIT REPORTING AGENCY
DIRECTLY. IF YOU CHOOSE TO GIVE OUT YOUR PIN OR PASSWORD TO THE CREDITOR OR
BUSINESS, IT IS RECOMMENDED THAT YOU OBTAIN A NEW PIN OR PASSWORD FROM THE
CONSUMER CREDIT REPORTING AGENCY.
If you wish to obtain a security freeze on your file you should contact
$screeningCompanyShortName at: PHONE NUMBER AVAILABLE
Background Report
Confidential
DAJA TRINICE SHY
XXX-XX-XXXX
CID - 212043338
LOWE S-RDC NEW HIRE
PO BOX 1000
MOORESVILLE, NC 28115-1000
Caution to Customer: Under the terms of the service agreement, this report is delivered with the understanding that
the recipient client will hold the same in strict confidence and not disclose it to third parties and furthermore is to be
used only for the purpose indicated in the Client's agreement for service, i.e. employment/volunteer/or resident/tenant
screening purposes. This report and information provided therein is strictly confidential as it contains personal and
sensitive information of the consumer/applicant/candidate/employee and must be utilized solely for the business
purposes consistent with the declared purpose in the service agreement and is not to be used by the client or third
parties for any other purposes. Client agrees to abide and comply with all applicable laws in connection with this report
including data privacy, data protection laws and other similar applicable regulations.
First Advantage is not the source of the data provided in this report in that the data is collected by First Advantage
from third party data sources such as public records held in governmental databases or courthouses, schools,
colleges, universities, company officials, or third party proprietary databases etc. Accordingly First Advantage does not
warrant the accuracy of the information provided by those third parties and expressly disclaims any and all liability for
any and all claimed losses, damages, expenses including attorney fees and costs incurred as a result of reliance upon
the content of this report.
For US-based Clients or Clients obtaining reports on US residents: Client certifies that it has complied with the Fair
Credit Reporting Act (FCRA) and that it has provided a clear disclosure in compliance with the FCRA to the
consumer/applicant/candidate/employee and obtained consent and authorization from the
consumer/applicant/candidate employee in order to receive this report. If the client intends to take adverse action
based in whole or in part on the contents of this report, the client must provide the consumer with a copy of the report,
a summary of consumers rights as prescribed by FCRA section 1681g(c)(3) and a copy of any applicable state law
rights, if required before taking any action, wait a reasonable period of time for the consumer to dispute any inaccurate
information and then can take adverse action. First Advantage has provided your company with copies of the CFPB
Summary of Rights for this purpose.
For California based Clients or Clients obtaining reports on California residents: In California an investigative consumer
reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a
written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all
disclosures.
If you are a First Advantage Please contact the First Advantage Consumer Center at:
Consumer PHONE NUMBER AVAILABLE Toll Free (within the U.S.)
PHONE NUMBER AVAILABLE Toll Number (outside the U.S.)
Or visit http://fadv.com/our-company/contact-support.aspx for local contact details
First Advantage Customers Please contact the CHARLOTTE EMPLOYMENT SERVICE CENTER at:
PHONE NUMBER AVAILABLE (outside North America PHONE NUMBER AVAILABLE
General Consumer Information
Consumer's Name DAJA TRINICE SHY Location LWS0962
Client Name LOWE S-RDC NEW HIRE Requestor 1718890
The following consumer information was used in the production of this report:
Last Name, First Name, Middle Name, SSN, Date of Birth, Address
SSN XXX-XX-XXXX Address 2516 NAPLES LN
VALDOSTA, GA 31601
Date of Birth XX/XXX/XXXX
Consumer Contact PHONE NUMBER AVAILABLE Consumer Alternate
Contact
Other Names
Not Provided
Information Regarding this Order:
Position Applied For TEAM MEMBER - Date Ordered 28/Nov/2021 05:22:54 PM
WEEKENDS
Background Check 13/Dec/2021 07:53:03 PM Report Last Updated 13/Dec/2021 07:53:03 PM
Completion Date on
Date Report Printed 13/Dec/2021 07:53:36 PM
Prior Charges Reported by the Applicant
Charge I HAVE NOT BEEN INDICTED BUT County UNITED
UPON A PLEA WILL BE CHARGE WITH STATES
FINANCIAL TRANSACTION CARD
FRAUD. I WAS A WITH A GIRL WHILE
MAKING PURCHASES WITH STOLEN
CREDIT CARD.
Charge Type MISDEMEANOR City/Municipality VALDOSTA
Charge Date 2020-07-31 State GA
Offense Date None Provided Arrest Date None
Provided
Disposition Date None Provided
Disposition
None Provided
Additional Charge Description
I HAVE NOT BEEN INDICTED BUT UPON A PLEA WILL BE CHARGE WITH FINANCIAL TRANSACTION CARD
FRAUD. I WAS A WITH A GIRL WHILE MAKING PURCHASES WITH STOLEN CREDIT CARD.
Reporting
Label Value
Line of Business Supply Chain
District
Region
Division
Kenexa Req Id 2026442BR
Kenexa Candidate Ref Id 17755859
All timestamps represent US Eastern Time
Note that di erent elements were searched and completed at di erent times from the start of the order
- please refer to the timestamp associated with each element.
First Advantage Background Report Summary
Consumer's Name DAJA TRINICE SHY Date Ordered: 28/Nov/2021 05:22:54 PM
Background Check 13/Dec/2021 07:53:03 PM
Completion Date:
Score Result Review in Progress
Package Name: DC PACKAGE
Package Searches Ordered Status Review Score
First Advantage National Criminal File Plus Complete No
First Advantage National Criminal File Plus VALDOSTA,
Complete No Eligible
LOWNDES, GA
Felony Including Misdemeanor Or Other Complete Yes**
Felony Including Misdemeanor Or Other VALDOSTA,
Complete Yes** Decisional**
LOWNDES, GA
National Sex Offender Registry Complete No
National Sex Offender Registry Search - Department Of
Complete No Eligible
Justice Web Site
Additional Searches Ordered
NONE
* Further review is required by the client to determine the consumer's eligibility based on background
check results. Please refer to the corresponding detailed component report section for additional
information.
** Further review is required by the client to determine the consumer's eligibility based on background
check results. Please refer to the corresponding detailed component report section for additional
information.
*** This product has been blocked from delivery due to compliance related restrictions.
* * * * Criminal Background Check to be completed after all other elements are completed as per
customer's instructions for compliance with NYC Fair Chance Law.
Social Security Number Validation
Note
The Social Security Number Validation is a process where the SSN is
confirmed as being issued by the Social Security Administration. The Social Security Number
Validation also confirms that the SSN does not belong to a deceased individual.
Valid SSN? Yes State Issued GEORGIA
Date Issued BETWEEN 2001-2002 Reported Deceased? No
Disclaimer
The results of the Social Security Number Validation
do not provide a verification that the Social Security Number belongs to the Consumer of this report.
Back to top
Status: Complete
First Advantage National Criminal File Plus VALDOSTA, LOWNDES, GA
Score: Eligible
Date Completed: 28/Nov/2021
Record Source DATABASE SEARCH
Search Results No Record Found
Search Type First Advantage National Criminal File Plus Search
Date of Search 28/Nov/2021
Address Covered 2516 NAPLES LN
Address City Covered VALDOSTA
Address County Covered LOWNDES
Address State Covered GA
Address Z ip 31601
Given Name Searched DAJA TRINICE SHY
Developed Name Searched DAJA SHY
Order Process History
Date Description
28/Nov/2021 05:23:53 PM Record Ordered.
28/Nov/2021 05:24:11 PM Search In Progress.
28/Nov/2021 05:24:11 PM Record Judged.
Back to top
Status: Complete
Felony Including Misdemeanor Or Other VALDOSTA, LOWNDES, GA
Score: Decisional**
Date Completed: 13/Dec/2021
Record Source LOWNDES SUPERIOR COURT
Search Results Record Found
Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS
Date of Search 13/Dec/2021
Search Period 11/14/2014 - 11/12/2021
Address Covered 2516 NAPLES LN
Address City Covered VALDOSTA
Address County Covered LOWNDES
Address State Covered GA
Address Z ip 31601
Location ASHLEY AND VALLEY STREETS VALDOSTA LOWNDES COUNTY
Given Name Searched DAJA TRINICE SHY
Comments ADMITTED OFFENSE - NO REPORTABLE RECORD FOUND
Full matched by the following identifiers: Last Name, First Name, Middle Name, DOB
Case Reference # 2021CR0737B
Case Date 02/Aug/2021
Name on File DAJA TRINICE SHY
DoB on File XX/XX/XXXX
Charge THEFT BY TAKING
Charge Type FELONY
Disposition PENDING COURT DATE NOT AVAILABLE
Disposition Date 20/Aug/2021
Charge FINANCIAL TRANSACTION CARD THEFT (5 COUNTS)
Charge Type FELONY
Disposition PENDING COURT DATE NOT AVAILABLE
Disposition Date 20/Aug/2021
Source Status History
Status Date Description
08/Dec/2021 05:03:48 AM Additional handling required. Estimated completion by 12/14/2021
04/Dec/2021 06:17:33 AM Additional handling required. Estimated completion by 12/07/2021
28/Nov/2021 05:24:43 PM Search in progress. Estimated completion by 12/01/2021
Remark
11/28/21: THIS SEARCH ALSO COVERS: VALDOSTA, UNITED STATES COUNTY, GA;
Order Process History
Date Description
28/Nov/2021 05:23:53 PM Search In Progress.
28/Nov/2021 05:23:57 PM Search In Progress.
13/Dec/2021 07:45:45 PM Search In Progress.
13/Dec/2021 07:45:45 PM Record Judged.
Back to top
Status: Complete
National Sex Offender Registry Search - Department Of Justice Web Site
Score: Eligible
Date Completed: 28/Nov/2021
Record Source NATIONAL SEX OFFENDER REGISTRY
Search Results No Record Found
Search Type NATIONAL SEX OFFENDER REGISTRY SEARCH-DEPT OF JUSTICE
Date of Search 28/Nov/2021
Search Period 11/14/2014 - 11/12/2021
Given Name Searched DAJA TRINICE SHY
Source Status History
Status Date Description
28/Nov/2021 05:24:43 PM Search in progress. Estimated completion by 11/30/2021
Order Process History
Date Description
28/Nov/2021 05:23:53 PM Search In Progress.
28/Nov/2021 05:23:58 PM Search In Progress.
28/Nov/2021 06:23:27 PM Search In Progress.
28/Nov/2021 06:23:27 PM Record Judged.
Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la
Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, D.C. 20552.
A Summary Of Your Rights Under the Fair Credit Reporting Act
The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information
in the files of consumer reporting agencies. There are many types of consumer reporting agencies,
including credit bureaus and specialty agencies (such as agencies that sell information about check
writing histories, medical records, and rental history records). Here is a summary of your major rights
under the FCRA. For more information, including information about additional rights, go to
www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau,
1700 G Street N.W., Washington, DC 20552.
You must be told if information in your file has been used against you. Anyone who
uses a credit report or another type of consumer report to deny your application for credit,
insurance, or employment - or to take another adverse action against you - must tell you, and
must give you the name, address, and phone number of the agency that provided the
information.
You have the right to know what is in your file. You may request and obtain all the
information about you in the files of a consumer reporting agency (your "file disclosure"). You will
be required to provide proper identification, which may include your Social Security number. In
many cases, the disclosure will be free. You are entitled to a free file disclosure if:
a person has taken adverse action against you because of information in your credit
report;
you are the victim of identity theft and place a fraud alert in your file;
your file contains inaccurate information as a result of fraud;
you are on public assistance;
you are unemployed but expect to apply for employment within 60 days.
In addition, all consumers are entitled to one free disclosure every 12 months upon request from
each nationwide credit bureau and from nationwide specialty consumer reporting agencies.
Seewww.consumerfinance.gov/learnmore for additional information.
You have the right to ask for a credit score. Credit scores are numerical summaries of
your credit-worthiness based on information from credit bureaus. You may request a credit score
from consumer reporting agencies that create scores or distribute scores used in residential real
property loans, but you will have to pay for it. In some mortgage transactions, you will receive
credit score information for free from the mortgage lender.
You have the right to dispute incomplete or inaccurate information. If you identify
information in your file that is incomplete or inaccurate, and report it to the consumer reporting
agency, the agency must investigate unless your dispute is frivolous. See
www.consumerfinance.gov/learnmore for an explanation of dispute procedures.
Consumer reporting agencies must correct or delete inaccurate, incomplete, or
unverifiable information. Inaccurate, incomplete or unverifiable information must be
removed or corrected, usually within 30 days. However, a consumer reporting agency may
continue to report information it has verified as accurate.
Consumer reporting agencies may not report outdated negative information. In
most cases, a consumer reporting agency may not report negative information that is more
than seven years old, or bankruptcies that are more than 10 years old.
Access to your file is limited. A consumer reporting agency may provide information about
you only to people with a valid need -- usually to consider an application with a creditor, insurer,
employer, landlord, or other business. The FCRA specifies those with a valid need for access.
You must give your consent for reports to be provided to employers. A consumer
reporting agency may not give out information about you to your employer, or a potential
employer, without your written consent given to the employer. Written consent generally is not
required in the trucking industry. For more information, go to
www.consumerfinance.gov/learnmore.
You may limit "prescreened" offers of credit and insurance you get based on
information in your credit report. Unsolicited "prescreened" offers for credit and insurance
must include a toll-free phone number you can call if you choose to remove your name and
address from the lists these offers are based on. You may opt-out with the nationwide credit
bureaus at 1-888-5-OPTOUT (PHONE NUMBER AVAILABLE.
The following FCRA right applies with respect to nationwide consumer reporting agencies:
CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE
You have a right to place a "security freeze" on your credit report, which will
prohibit a consumer reporting agency from releasing information in your credit
report without your express authorization. The security freeze is designed to prevent
credit, loans, and services from being approved in your name without your consent. However,
you should be aware that using a security freeze to take control over who gets access to the
personal and financial information in your credit report may delay, interfere with, or prohibit the
timely approval of any subsequent request or application you make regarding a new loan, credit,
mortgage, or any other account involving the extension of credit.
As an alternative to a security freeze, you have the right to place an initial or extended fraud
alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a
consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business is
required to take steps to verify the consumer's identity before extending new credit. If you are a
victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7
years.
A security freeze does not apply to a person or entity, or its affiliates, or collection agencies
acting on behalf of the person or entity, with which you have an existing account that requests
information in your credit report for the purposes of reviewing or collecting the account.
Reviewing the account includes activities related to account maintenance, monitoring, credit line
increases, and account upgrades and enhancements.
You may seek damages from violators. If a consumer reporting agency, or, in some
cases, a user of consumer reports or a furnisher of information to a consumer reporting agency
violates the FCRA, you may be able to sue in state or federal court.
Identity theft victims and active duty military personnel have additional rights. For
more information, visit www.consumerfinance.gov/learnmore.
States may enforce the FCRA, and many states have their own consumer reporting laws.
In some cases, you may have more rights under state law. For more information, contact
your state or local consumer protection agency or your state Attorney General. For
information about your federal rights, contact:
TYPE OF BUSINESS: CONTACT
1.a. Banks, savings associations, and credit unions a. Consumer Financial Protection Bureau
with total assets of over $10 billion and their 1700 G Street NW
affiliates. Washington, DC 20552
b. Such affiliates that are not banks, savings b. Federal Trade Commission: Consumer Response
associations, or credit unions also should list, in Center - FCRA
addition to the CFPB: Washington, DC 20580
PHONE NUMBER AVAILABLE
2. To the extent not included in item 1 above: a. Office of the Comptroller of the Currency
Customer Assistance Group
a. National banks, federal savings associations, 1301 McKinney Street, Suite 3450
and federal branches and federal agencies of Houston, TX 77010-9050
foreign banks
b. Federal Reserve Consumer Help Center
b. State member banks, branches and agencies of P.O. Box 1200
foreign banks (other than federal branches, federal Minneapolis, MN 55480
agencies, and insured state branches of foreign
banks), commercial lending companies owned or c. FDIC Consumer Response Center
controlled by foreign banks, and organizations 1100 Walnut Street, Box #11
operating under section 25 or 25A of the Federal Kansas City, MO 64106
Reserve Act
d. National Credit Union Administration
c. Nonmember Insured Banks, Insured State Office of Consumer Protection (OCP)
Branches of Foreign Banks, and insured state Division of Consumer Compliance and Outreach
savings associations (DCCO)
1775 Duke Street
d. Federal Credit Unions Alexandria, VA 22314
3. Air carriers Asst. General Counsel for Aviation Enforcement &
Proceedings
Aviation Consumer Protection Division
Department of Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590
4. Creditors Subject to Surface Transportation Office of Proceedings, Surface Transportation
Board Board
Department of Transportation
395 E Street SW
Washington, DC 20423
5. Creditors Subject to Packers and Stockyards Act Nearest Packers and Stockyards Administration
area supervisor
6. Small Business Investment Companies Associate Deputy Administrator for Capital Access
United States Small Business Administration
409 Third Street, SW, 8th Floor
Washington, DC 20549
7. Brokers and Dealers Securities and Exchange Commission
100 F Street NE
Washington, DC 20549
8. Federal Land Banks, Federal Land Bank Farm Credit Administration
Associations, Federal Intermediate Credit Banks, 1501 Farm Credit Drive
and Production Credit Associations McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other FTC Regional Office for region in which the creditor
Creditors Not Listed Above operates or
Federal Trade Commission: Consumer Response
Center - FCRA
Washington, DC 20580
PHONE NUMBER AVAILABLE
For Georgia Residents:
Georgia Consumers Have the Right to Obtain a Security Freeze.
You have a right to place a 'security freeze' on your credit report, which will prohibit a consumer reporting
agency from releasing information in your credit report without your express authorization. A security
freeze must be requested in writing by certified mail or by electronic means as provided by a consumer
reporting agency. The security freeze is designed to prevent credit, loans, and services from being
approved in your name without your consent. If you are actively seeking a new credit, loan, utility,
telephone, or insurance account, you should understand that the procedures involved in lifting a security
freeze may slow your applications for credit. You should plan ahead and lift a freeze in advance of
actually applying for new credit. When you place a security freeze on your credit report, you will be
provided a personal identification number or password to use if you choose to remove the freeze on your
credit report or authorize the release of your credit report for a period of time after the freeze is in place.
To provide that authorization you must contact the consumer reporting agency and provide all of the
following:
(1) The personal identification number or password.
(2) Proper identification to verify your identity.
(3) The proper information regarding the period of time for which the report shall be available.
A consumer reporting agency must authorize the release of your credit report no later than fifteen (15)
minutes after receiving the above information if the request is by electronic means or by telephone, or
no later than three business days when a written request is submitted.
A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on
behalf of the person or entity, with which you have an existing account, that requests information in your
credit report for the purposes of reviewing or collecting the account. Reviewing the account includes
activities related to account maintenance. You have a right to bring civil action against anyone, including
a consumer reporting agency, who improperly obtains access to a file, knowingly or willfully misuses file
data, or fails to correct inaccurate file data. Unless you are a victim of identity theft with a police report or
other official document acceptable to a consumer reporting agency to verify the crimes, or you are 65 or
older, a consumer reporting agency has the right to charge you a fee of no more than $3.00 to place a
freeze on your credit report."
If you wish to contact First Advantage please call: PHONE NUMBER AVAILABLE
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