Identity and Credit Card Information Stolen Through Airbnb

After renting an Airbnb in December, I received an email stating that my email address had been changed and to notify customer service if we did not make that change. We emailed them and didn’t receive a return call or message. We contacted them again after attempting to log on to our account (we could not access our own account to shut it down and still cannot to this day). There was no return call or email. About four days later, I received a random call telling me that if I needed additional towels, to please let them know. I then waited for over thirty minutes for a customer service representative over the phone. She confirmed that my account had been changed and that a rental in Brooklyn was active. $867 had been charged to the credit card linked to my account.

I felt great after speaking to her; she assured me that I would receive a call within four hours from the Trust and Safety Department to gather the details for the investigation. She also told me that she “placed a hold” on my account so that no additional charges could be made. Three weeks later after many phone calls, emails, wasted time on hold and additional charges on my credit card, and I have never received one single call or email from the Trust and Security Department. I continued to receive calls about my “stay” and even received a direct email from the Brooklyn host telling me that she gave me a five-star rating. Airbnb did not even notify the host that she had a renter that had stolen all of my information and was using my name and credit card. I received requests in the middle of the night for codes to be entered to change additional information on my account, which I’m assuming was the same person that originally stole my information. Airbnb was notified of all of these events and has never done anything to investigate or help us in this situation. It’s absolutely unbelievable that a company can function in this manner and stay afloat.

How Does Airbnb Use Your Information? Risk of Identity Theft?

Booking two nights away in Melbourne I searched through the listings and found what looked like a reputable host operating in a reputable building in a reputable part of Melbourne. I corresponded with the host and asked about the check-in procedures as I would be arriving after normal hours. They assured me it was very easy: all I had to do was book and pay and I’d be given access to an after-hours key box where I could collect the key. Sounds reasonable, right? I did what a reasonable person would do: booked and paid. Then nothing happened. When I followed up the host just a couple of days before we were due to travel I received an email from some nameless management company in Melbourne, “Apartments Melbourne Domain” requesting me to send a copy of my driver’s license as well as my credit card details, i.e. number, expiration date, and CCV number by email.

The host has subsequently ceased corresponding due to my requests for a refund as I refused to send this information via email and it’s in dispute with PayPal. Neither the host nor Airbnb UK (to whom the money goes) have responded to date, currently 48 hours since I disputed the payment. Hopefully I will get my money back. I’ve since booked with a reputable hotel that doesn’t require this sort of rubbish. If you comply with this kind of demand they would have your name, address, email address, driver’s license number, date of birth, your bank information, and your credit card number including the expiration date and CCV number. Identity fraud by these people is a very real possibility.

In this day and age, it’s not hard to set up a secure online portal for these things. The fact that they haven’t if they require this information to check in makes me wonder why they didn’t. Either they’re lazy and don’t care or it was malicious oversight on their part because it’s quite possible to actually set up a much better system. I’m sure my post will be bombarded by those of you have had great experiences, but think about how much you really know about the hosts to whom you are handing this information. If just one of them does the wrong thing once, what might that cost you? Please share, as I just finished reading a story on Huffington Post about one of their journalists being scammed out of thousands of dollars by a fake Airbnb user, so it happens. This platform needs to mature a lot before it’s user friendly and safe.

Airbnb Put Me in Identification Verification Hell

I had been booking accommodations with Airbnb throughout New Zealand and Australia until one day, Airbnb would not let me make any new bookings until I complied with their ID verification process. I began the process and became very alarmed: I was being asked for a ton of personal data, with questions referring to my former spouse (from whom I have been divorced for twenty years), an address I had 60 years ago – where did Airbnb find this? – and past places of employment. The clincher came when they asked for my social security number, a scan of my passport, and access to my Facebook account. Smelling a scam, I Googled “ID verification” and found out this was indeed a legitimate Airbnb process. Then I phoned them and actually got through. No matter how much personal data I provided, they kept asking for more, assuring me all the while that my information was secure.

…secure until someone hacks Airbnb and has access to enough information to steal my identity and ruin my life, a situation simply not worth this risk. So now I am unable to book any future accommodations on Airbnb. I understand that a host needs to feel confident about strangers staying with them, but this verification process goes way too far and clearly exposes travelers to the risk of identity theft. I am a 70-year-old woman, retired from working in healthcare, with no criminal record who has been a pillar of my community for decades. I am not a threat to anyone. Furthermore, someone who really is up to no good could most likely obtain false documents and still get through their ID process. I am angry and upset that I can no longer use Airbnb, despite the fact that I am a totally honest, harmless and ethical person. My message to Airbnb: you need to figure out a better way to vet travelers. If an honest, harmless retired senior can’t use your site without divulging a ton of personal data, something is amiss with your process.

Giving up on Airbnb Verification Process to Book Bungalow

I registered with Airbnb, as there was one property in particular that we just had to have: this really beautiful seaside bungalow with views to die for. I made a booking and the owner accepted it, but in order to finish the booking I needed to get verified. I thought that would be no problem. I got my email and phone number verified, and then they asked me for my passport. Last time I checked, only border authorities have the right to check passport, but I just wanted to book my holiday so I went ahead and sent it in. I made a photo of my passport and waited. The website said there was a problem. Then I made another photo, this time with perfect lighting conditions and saved it in the highest resolution; Airbnb gave the same response. I held up my own passport in my webcam (a real person, with real documents) crossing my fingers that a computer would recognize me as a real person with a real document; nothing happened.

Normally this would have already been a few too many steps for me, but my girlfriend and I were just in love with this bungalow, so following all the guidelines and help desk information (which was not a lot, considering they are massively invading my privacy with this verification process) I linked my Google account so they could cross reference my name. I still had no luck, just a lot of frustration. At this point it wasn’t just coming from losing our dream holiday. The frustration was also coming from realizing what I have just done, allowing some website (and whatever 3rd and 4th parties behind them) to go through my personal emails, including my PayPal information, and have a perfect high resolution photo of my passport.

Needless to say I have deleted my account and will never return to this website. The keen traveler I am, with 80+ nights booked with my Expedia account, I will finish my experience at Airbnb with zero nights and actually quite a bit of fear and frustration that I had to go through using personal documents and still not getting recognized as a human being. I will never return to this website, unless in the following years I ever end up being a victim of some identity theft.

I did respect the fact that it’s because of Airbnb that I found this bungalow, so I never wanted to cut them off, and was more than happy paying their share. They cut me off with their ridiculously faulty (and arguably dodgy) verification system. After that I had no other choice but to Google the name of the property, and after a little research, I ended up with a direct contact to the owner. I do not encourage anyone to do this; it is against to policies and also not a “nice” thing to do. However, it was literally the only choice they left me with. Ironically, it saved around 100 bucks, shared between the owner and myself.

Illegal Scams and Fraud Run by Airbnb Hosts

I am new to Airbnb but my college kid and her friends use it when they travel. I thought I’d give it a try. What I have learned is that as a guest there seems to be a lot of identity validation requested and they ask for a lot of information. At first I took some comfort in this. Then I tried to reserve my first property. The host claimed on the listing that they have trouble updating their calendar so to email them to confirm availability. Not thinking too much of it, I did that and they responded promptly. They then said to get started they would need my name, address, and government-issued ID. I wasn’t sure if they meant put it into the platform or send it directly (which I would never do). Anyway I used the platform to request the reservation and woke up to an automated email from the Airbnb Trust & Safety team saying I should never contact hosts directly off the platform; the host is now being put through a verification process. They said they were suspending the host’s account.

So it doesn’t appear that there is much of a host verification process at all. In fact, this looks like an identity theft scam. I wanted to point out this detail to Airbnb but their automated alerts do not mention any way to discuss this with them. From what I can tell, there is absolutely no way to communicate with the operators of the platform. The way they treat someone using their platform for identity theft, a very serious crime, is to simply remove their account. I’m sure that will really scare them off. Assuming they actually know the identity of these hosts and I could correspond with someone on the platform about this fraud, I would expect them to alert the relevant authorities. Their behavior is both irresponsible and negligent.

I found Airbnb Hell searching for any way to contact Airbnb and I am concluding that it simply does not exist. Not wanting to give up on one bad first impression I went to book a second property. The 24-hour mark has almost passed and I haven’t heard anything from this host either. I guess I’ll take a third swing but then it’s three strikes and I’m off the platform. I know there are many wonderful and responsible hosts on the platform but Airbnb appears to be doing next to nothing to filter the bad and fraudulent ones. It seems you can post listings that you have no legal right to rent out; how can that be their practice? What I have learned is you have to do your own vetting of the host and be very careful. They could be frauds and criminals, and Airbnb does little to prevent them from using the platform. If anything goes wrong you are on your own.