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I Accidentally Uncovered a Nationwide Scam on Airbnb

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Re: I Accidentally Uncovered a Nationwide Scam on Airbnb

#361
Dumb question. Can you not “just” do a charge back? I feel like Amex would refund me. Especially if there is any documentation.

I’d also wager that if every case of fraud had a chargeback to match that AirBnB would start making changes far sooner rather than later.

Has anyone tried (or failed?) to chargeback AirBnB fraud?

Re: I Accidentally Uncovered a Nationwide Scam on Airbnb

#362

Earlier quoted context omitted.

Try calling your Credit Card company and flag it as fraud. That's what I would do. That failing I'd submit a police report.

This can work, but beware that the company may send the charge to collections. It's a slimy thing to do, but we are talking about a company that's built its success on evading all manner of legal responsibility. (And outright law-breaking by many of its hosts.)

I charged back a fraudulent charge to a local company, and they sent it to collections. Immediately sent the collection agency a registered letter demanding they validate (prove) the debt as required by the FCRA and California law, then another one a month later after they ignored me, and that was the end of it.

There's often no reason to fear these shenanigans. Companies get away with it when people don't understand their rights regarding credit and debt and cave in to the shenanigans.

Re: I Accidentally Uncovered a Nationwide Scam on Airbnb

#363
post #335

The late cancellation by host without no specific penalties seems to be one of the most prevalent yet disturbing elements in this. The one who's travelling has the weakest odds of all. The traveler will be in a foreign place with no place to stay. In contrast, the host has no losing cards except some income. The rules should, thus, have been written to protect the traveler at the expense of the host because the host…

I wouldn’t want anyone picking a hotel for me. I might appreciate if the host calls a few hotels to see which ones have space but I want the final say. My perspective has been that “when I use Airbnb I always have a plan b”. I do. I don’t negotiate, if the listing has issues or was miss-sold I walk out and activate my plan b. Airbnb will always refund if you do it like that.

Re: I Accidentally Uncovered a Nationwide Scam on Airbnb

#364
Whenever you're asking for a full refund in cases of fraud, regardless of the business, be sure to use the word "chargeback" with the customer service rep.

Fraudulent sales can be easily reversed by your credit card provider. In my experience, saying "If I don't get a refund, I'll issue a chargeback through my credit card provider" gets them to process the full refund immediately.

Re: I Accidentally Uncovered a Nationwide Scam on Airbnb

#366

Here is another scam that someone tried to pull on me. I booked a place in Reno a week in advance. On the night before check-in at about 2am I got a text from the host asking me to increase the price of stay by $20. That was small and I did not want the hassle of arguing but just decided to leave it till morning. In the morning I looked at it again on computer (as opposed to the phone) and saw something odd: the date…

That is such an elegant scam. It's like a magic trick complete with misdirection.

Is there market where HN-type people come up with these and sell them to people to implement?

Re: I Accidentally Uncovered a Nationwide Scam on Airbnb

#367
I've been living in Airbnbs while backpacking through Australia for the last year. Here are some things I've learned for anyone needing some tips (Also because I like to share stories)

Pictures on the rental are meaningless. Only the price and amenities matter. Whatever the lowest 10% of price per night for a type of home (private vs shared room etc) is probably a scam. Don't rent in this price range. Money may be different for each person, but the upside of saving $100-$200 is way less than the downside of a last minute booking in a place you're unfamiliar with. I suspect most of the scams happening are people who book something that seems too good to be true.

If you're able to, message the host prior to booking with a generic intro and some generic questions. Many many times when the host got back to me for a great looking listing, alarm bells went off and I moved on. I personally ask what their internet speed is. If they don't know this its not a deal breaker, but their response can be pretty telling.

A lot of professional renters list on Airbnb. Especially multi-bedroom houses where you rent one bedroom. These can go either way, but are often a good deal. I personally like these because its a business transaction for both sides. Usually these types of listings are more open to negotiating on price, but its not staying in someone's home like an Airbnb might be pictured.

Reviews don't mean too much, but number of reviews and/or super host are pretty good barometers for quality. It is much harder to fake a lot of reviews. A less obvious red flag is the age of the listing vs number of reviews. If there are only 3-4 high reviews on something around for a long time, look closely at it. Even if the reviews aren't fake. There is a lot of incentive to not review a bad experience. Unfortunately price usually correlates with number of reviews.

I've personally never booked a new listing (no reviews). I'd be interested to know if I'm passing on some amazing deals, but my risk/reward tolerance doesn't allow it.

TLDR; Ignore the pictures look at price range compared to the marker and message hosts before booking at all.

Adjacent tip: Bring the bare basics with you (maybe this is backpacker logic talking). I usually have a knife/fork/spoon as well as some toilet paper and enough close to be warm without blanks. Don't rely on them to have things you absolutely can't survive without. Its stupid you have to do this, but you can rest a little easier having it with you if something goes wrong.

Re: I Accidentally Uncovered a Nationwide Scam on Airbnb

#368
post #335

The late cancellation by host without no specific penalties seems to be one of the most prevalent yet disturbing elements in this. The one who's travelling has the weakest odds of all. The traveler will be in a foreign place with no place to stay. In contrast, the host has no losing cards except some income. The rules should, thus, have been written to protect the traveler at the expense of the host because the host…

I wouldn’t want anyone picking a hotel for me. I might appreciate if the host calls a few hotels to see which ones have space but I want the final say. My perspective has been that “when I use Airbnb I always have a plan b”. I do. I don’t negotiate, if the listing has issues or was miss-sold I walk out and activate my plan b. Airbnb will always refund if you do it like that.

So what kind of plan B are you talking about?

Re: I Accidentally Uncovered a Nationwide Scam on Airbnb

#369
post #335

The late cancellation by host without no specific penalties seems to be one of the most prevalent yet disturbing elements in this. The one who's travelling has the weakest odds of all. The traveler will be in a foreign place with no place to stay. In contrast, the host has no losing cards except some income. The rules should, thus, have been written to protect the traveler at the expense of the host because the host…

I agree with a lot of what you say, but > And if the host's place did burn down for real then a few hundred extra to pay for the guest's hotel for a few nights will surely be a negligent cost. is a very narrow view of someone who just lost their house to a fire. Even assuming nothing irreplaceable was lost, I feel my upcoming AirBnB guest might not be my top priority.

Any idea what hotels typically do in this situation? It's not exactly apples to apples but if you're going to make money by the same methods it seems within reason to play by similar rules.

Re: I Accidentally Uncovered a Nationwide Scam on Airbnb

#370
post #335

The late cancellation by host without no specific penalties seems to be one of the most prevalent yet disturbing elements in this. The one who's travelling has the weakest odds of all. The traveler will be in a foreign place with no place to stay. In contrast, the host has no losing cards except some income. The rules should, thus, have been written to protect the traveler at the expense of the host because the host…

I wouldn’t want anyone picking a hotel for me. I might appreciate if the host calls a few hotels to see which ones have space but I want the final say. My perspective has been that “when I use Airbnb I always have a plan b”. I do. I don’t negotiate, if the listing has issues or was miss-sold I walk out and activate my plan b. Airbnb will always refund if you do it like that.

This is good advice. Once you stay in the host's place (anywhere) you're probably not getting all of your money back. I'm a bit sympathetic to this. Scams go both ways. If you walk away at trouble, you will usually get your money back.
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