This warning comes in connection with the activities of a new company under the name of LA Moneda SA, using the “cold” call to communicate with timeshare owners based in Russia.
LA Moneda SA pretends to be a company that provides services for Timeshare resale in Barcelona at the following address: Passeig de Gracia 18, 08007
E-mail: lamoneda@europe.com
During the call they inform the timeshare owner that there is a buyer who is willing to buy their membership for a substantial price. This buyer has made a deposit already and is keen to complete the transaction, but in order to do so the owner of the membership is also required to pay a deposit.
This deposit is about 2,500 euros. The down payment request is illegal, in accordance with the Timeshare Regulations and any reliable resale company would never do such request.
Please note that a company called LA Moneda SA is not registered in Barcelona or in Spain as a whole!
If you receive a call from the Representatives from LA Moneda SA based in Barcelona, please let us know.
You can contact us by email or customercare@mindtimeshare.com leave a comment on this blog.
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About mindtimeshare
Mindtimeshare SLU is registered Company reg number: B35957182 Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies.
The Mindtimeshare project was launched in February 2011.
After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience.
Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry.
Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users.
If you want to send an email instead of posting a comment on the blog please do so by emailing: customercare@mindtimeshare.com
Mindtimeshare 
La Loma lnversiones, S.A
82 Calle del Toro, 1a 37002 Salamanca Espa ña.