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Jul 28th, 2017
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  1. Account disabled as SO uploaded numerous problematic address - this was not a normal disable for organic list growth.
  2.  
  3. This type of disable needs to be worked by Compliance before the account be released.
  4.  
  5. This account has added one address in particular that we know has previously opted-out of receiving email communication. This suggests to us that the customer has not maintained a current list (notes say it goes back 10 years)
  6. AR - Track Spam Complains  
  7.  
  8. Investigative Results  
  9. Additionally, there a number of role addresses that would never be used for a consent based email marketing list:
  10.  
  11. test@wrightbarrat.com
  12. admin@noreply.com
  13. test@123.com
  14. admin@pevatech.com
  15. admin@istrim.com
  16. marketing@st-workshops.com
  17. marketing@kryptonlite.com
  18. admin@redpinesupport.com
  19. admin@gibbrm.com
  20. ftp@hostedftp.com
  21. feedback@arrow.com
  22. marketing@ingenic.com
  23. marketing@efftronics.com
  24. marketing@kestone.in
  25. marketing@hdl-dh.com
  26. test@laytoncapital.com
  27. jobs@miindia.com
  28. request@medicalexpo.com
  29. spam@confidi.pn.it
  30. test@servitotal.email
  31. security@secure.org
  32. feedback@nirfindia.org
  33. noc@delta-telecom.net
  34. security@arrow.nw010.com
  35. test@nissinvietnam.com
  36. AR -Length of contact collection  
  37.  
  38. Required Action Plan  
  39. Full account review.
  40.  
  41. SO must age their list down to 1 year and remove all prior unsubscribes.
  42.  
  43. If the problematic address is still in the account after cleanup we CANNOT release the account. Mailing to prior unsubscribes is a violation of the CAN-SPAM issue.
  44. AR - Collection Process  
  45.  
  46. Best Business Practices Discussion Point  
  47. Age of their List(s); Blacklisting Complaint ed. (shared IP)
  48. AR - Method of subscribing  
  49.  
  50. Further Compliance Issues will result in  
  51.  
  52. AR - Other Description  
  53.  
  54. Additional comments  
  55. **for our eyes only**
  56.  
  57. Lashback Trap:
  58.  
  59. minor1@chopperscountyorange.com
  60. AR - Action Plan  
  61. Case Resolution  
  62. Account Flagged
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