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> Guidelines and restrictions for transactions

post Aug 1 2006, 02:45 PM
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Posts: 63,176
Joined: 14-February 05
From: East Liverpool, OH
Members Referred: 111
First Name: Bob
Transactions: 567
(View: Pending | Failed)

eBay: tccstaff

SportsBuy: 61309


Trader of the Month - Sep. '05, Nov. '06



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The timeline provided below is to be followed when completing all transactions. Various account restrictions are used to ensure that this takes place.

0 days - Transaction is posted and confirmed. Mailing addresses are exchanged via PMs.

0-14 days - The large majority of transactions should be completed within this period.

15 days - E-mail reminder is sent to both members involved in an open transaction. Communication and updates within the transaction topic are encouraged.

30 days - The open transaction is reviewed by a TCC Team member and a determination is made about which member (or members) is responsible for the transaction remaining open. Once determined, the member's account is restricted to Current Transactions Only. An e-mail notice is sent to the member indicating the restriction and that immediate action is needed to resolve the open transaction.

45 days - The member's account is further restricted so that they no longer can post within the forums. An additional e-mail notice is sent to the member indicating the further restriction and that immediate action is needed to resolve the open transaction.

60 days - The transaction is moved to the Failed Transactions forum and the member's account is permanently banned. A final e-mail notice is sent to the member indicating the ban and that outside parties will be contacted about the matter. TCC Team members will then work with the other member to pursue corrective action through outside parties.

As indicated above, a period up to 30 days is provided to complete all transactions.

From the period of 30 to 60 days, member(s) will receive 3 (or more) reminders that the open transaction must be closed. Those reminders will be supported by increasingly stricter restrictions over this 30-day resolution period.

Once 60 days is reached, the member will be removed from the site and outside parties will be contacted about the matter.

Beyond this, any member that reaches the 30-day point and has their account restricted to Current Transactions Only will face an additional penalty. If they resolve the open transaction during the 30-day resolution period, the existing restrictions will be removed and a new restriction of Must Send First will be added and will remain in effect until 10 transactions are completed.


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My trade lists: Baseball | Basketball | Football | Hockey | Racing | Everything
You Spent Bob's Money, Now Make Bob Money! Round 1: Baseball | Basketball | Football | Hockey

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