Because there is no foolproof way to
prevent fraud, awareness is the best defense. Please review our tips
below, and use your best judgment in all transactions. Help us stop
fraud. If you receive a suspicious email or are the victim of a
scam,
email us and law enforcement right away.
Step 1:
If you are the victim of a scam, please
email us with as much information about your particular
situation as possible.
Step 2: Forward any suspicious emails to us immediately at
support@originalspeedwaypark.com.
Don't change the subject line or send it as an attachment because
doing so could prevent us from identifying trends and preventing
similar scams.
Step 3: File a complaint with the
Internet Fraud Complaint Center to inform federal and state law
enforcement agencies. We strongly recommend that you report fraud to
local law enforcement as well.
OriginalSpeedwayPark.com investigates
submitted reports in an effort to protect our customers against
future fraud. We support law enforcement agencies in the prosecution
of Internet criminals and work diligently to prevent fraud.
Please be aware that
OriginalSpeedwayPark.com does not
Own, buy or sell items listed on our
website.
Offer warehousing or shipping services.
Ask you for personal or financial information via email.
We don't own,
buy or sell items listed on our site.
OriginalSpeedwayPark.com is a
Non-Profit Association. We are not kart dealers. Any listing information about a
particular item comes directly from the seller-not us.
If you receive an email that implies
we're selling or buying karts/apparel/misc, please
report it to us and to law enforcement. It's most certainly a
scam.
We don't offer
warehousing or shipping services.
Any email that requests a deposit or
payment for a shipment of an item stored in an OriginalSpeedwayPark.com
warehouse is a scam. OriginalSpeedwayPark.com doesn't own a warehouse,
and we don't ship items. Simply put, we don't get involved in
transactions between buyers and sellers (see more below).
There are many reputable warehousing
and shipping services that can make long-distance transactions easy.
Just be sure to check out the services proposed on your own.
If a seller recommends a bogus
warehousing or shipping service,
report
the seller to us and to law enforcement.
We don't ask you
for personal or financial information via email.
Online fraud often begins with a
spoof email requesting financial information. These spoof, or scam,
emails often impersonate a reputable company such as
OriginalSpeedwayPark.com by illegally displaying a company's name, logo
or trademark.
The intent is to deceive customers
into revealing information such as:
 | Username
|
 | Password
|
 | Social
security number |
 | Bank
account number |
 | Bank
routing number |
 | Credit
card number |
If you receive an email that asks for
the kinds of information listed above, don't respond. Instead,
report the email to us and to law enforcement.
Common-Sense
Advice for Buyers
Buying an item you find online is a
lot like buying an item through a classified ad in the newspaper. In
either case, use your best judgment.
-
Know the item's market value
- Be
suspicious of an item priced significantly below market value.
If it sounds too good to be true, it probably is.
-
Confirm contact information
- Before
you send payment, verify the seller's street address and phone
number- an email address is not enough. ZIP codes, area codes
and addresses should match up. Be wary if the seller is located
overseas.
-
Use email wisely
- Avoid
sending sensitive personal or financial information (such as
your social security number, credit card number or checking
account number) to a seller via email. Remember that email
communications are not secure and can be easily forwarded to
others.
-
Get a detailed receipt
- Ask the
seller for a receipt that states whether the item is being sold
with a warranty or "as is."
Common-Sense
Advice for Sellers
Selling an item you find online is a
lot like selling an item through a classified ad in the newspaper.
In either case, use your best judgment.
-
Confirm contact information
- Be
particularly wary of buyers willing to purchase your car
sight-unseen, especially buyers located overseas. Always verify
the buyer's street address and phone number.
-
Verify that a certified check is genuine
- Before
you deposit a certified check, verify authenticity with the
issuing bank-not just your bank. Make sure the account contains
sufficient funds and the issuing bank guarantees payment on the
check. It may take a week or more for the check to clear. It
hasn't cleared just because your bank has accepted it and
credited your account.
-
Beware of overpayment or other complicated
payment schemes
- Don't
agree to any plan where the buyer asks to send a check for more
than the sale price and requests that the seller refund the
difference. And be suspicious of any buyer who proposes making
payment through a friend or agent of the buyer.
Visit the sites below to learn more
about Internet fraud.
-
Internet Fraud Complaint Center (IFCC)
-
Internet Fraud Preventive Measures
-
Better Business Bureau (BBB)
-
Be a Smarter Consumer
Tips to Avoid Online Escrow Fraud
-
Federal Trade Commission (FTC)
-
Practical Tips to Help You Be on Guard Against
Internet Fraud
-
Securities & Exchange Commission (SEC)
-
Fake Seals and Phony Numbers: How Fraudsters Try
to Look Legit