Michael Cantrell

Complaint s To The Dcca Of Hawaii - HERE IS FURTHER PROOF THE SHEER NUMBER OF PEOPLE WHO BEEN SCAMMED BY DESTINATION PARADISE LLC IN HAWAII. LISTED ARE COMPLAINTS, TO THE DCCA OF HAWAII, THAT HAVE GONE UNRESOLVED.

Complaint No: OCP- 2009- 1213N
OUTCOME: THIS IS A PENDING COMPLAINT. NO FURTHER INFORMATION IS AVAILABLE.

Complaint No: OCP- 2009- 1197N
OUTCOME: GUILTY

Complaint No: OCP - 2009- 1196N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 1195N
OUTCOME: THIS IS A P ENDING COMPLAINT. NO FURTHER INFORMATION IS AVAILABLE.

Complaint No: OCP- 2009- 1194N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 118 4N
OUTCOME: GUILTY

Complaint No: O CP- 2009- 1173N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 1164N
OUTCOME: THIS IS A PENDING COMPLAINT. NO FURTHER INFORMATION IS AVAILABLE.

Complaint No: OCP- 2009- 1143N
OUTCOME: THIS IS A PENDING COMPLAINT. NO FURTHER INFORMATION IS AVAILABLE.

Complaint No: OCP- 2009- 1 134N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OCP- 2009- 1096N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OCP- 2009- 1085N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OCP- 2009- 1077N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OCP- 2009- 1060N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OCP- 2009- 1044N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OCP- 2009- 1028N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.
Complaint No: OCP- 2009- 1018N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OCP- 200 9- 1017N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OCP- 2009- 1001N
OUTCOME: THIS IS A PENDING COMPLAINT. NO FURTHER INFORMATION IS AVAILABLE.

Complaint No: OCP- 2009- 1000N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 0974N
OUTCOME: GUILTY

Complaint No: OCP- 2 009- 0947N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 0919N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 0918N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 0878N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 0845N
OUTCOME: THIS IS A PENDING COMPLAINT. NO FURTHER INFORMATION IS AVAILABLE.

Complaint No: OCP- 2009- 0815N
OUTCOME: GUILTY
Complaint No: OCP- 2009- 0809N
OUTCOME: THIS IS A PENDING COMPLAINT. NO FURTHER INFORMATION IS AVAILABLE.

Complaint No: OCP- 2009- 0732 N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OC P- 2009- 0730N
OUTCOME: GUILTY

Com plaint No: OCP- 2009- 0568N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 0565N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 04 89N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 0470N
OUTCOME: NO RESPONSE FROM COMPANY, UNDER CRIMINAL INVESTIGATION FOR DECEPTIVE TRADE PRACTICES.

Complaint No: OCP- 2009- 0468N
OUTCOME: GUILTY

Complaint No: OCP- 2009- 0458N
OUTCOME: GUILTY
Complaint No: OCP- 2009- 0345N
OUTCOME: GUILTY

Complaint No: OCP- 2008- 1243N
OUTCOME: GUILTY

Complaint No: OCP- 2008- 1212N
OUTCOME: GUILTY



Owner - Chuck Roubalard
Assistant – Michael Cantrell

Here is the Better Business Bureau Rating iof this company:
Base d on BBB files, this business has a BBB Rating of F on a scale from A+ to F.
Reasons for this rating include:
• 73 complaints filed against business
• Failure to respond to 14 complaints filed aga inst business.
• 13 complaints filed against business that was not resolved.
• BBB Accreditation was revoked because business failed to comply with agreed BBB standards.
• Business has failed to re solve underlying cause(s) of a pattern of complain ts.

Here is the company Business Contact and Profile:
Business Contact and Profile
Name: Destination Paradise LLC

Phone: (808) 685- XXXX
Fax: (808) 931- XXXX
Address: 2250 Kalakaua Ave Ste 301
Honolulu, HI 96815-2545
Website: http://www.destinationparadisehawaii.com

New Owner Date: March 2008
Principal: Mr. Michael A. Balicki, Manager
Customer Contact: Mr. Michael A. Balicki, Manager - (808) 685- XXXX
Entity: Limited Liability Company
Incorporated: March 2008, HI
Type of Business: Travel Clubs
BBB Accreditation: This company is not a BBB Accredited business. Paradise Blue is opening another office in Maui. Paradise Blue has changed to Pacific Dreams on Maui.
Any questions or problems concerning getting out of your contract with Destination paradise Hawaii(Paradise Blue and Pacific Dreams) please contact:
Mr. Jeff D'Amato - Sales Manager in Maui 210-542- XXXX
Mike Balicki - Sales Manager in Honolulu 808.222. XXXX
Seyi Faodu - Sales Manager in Honolulu 612.310. XXXX
Chuck Roubalard - Owner of the Company and Leader of the entire scam. 763.772. XXXX

___________________ _____________________


This Company is not a B BB Accredited business.
Business Management
Additional company management personnel include:
Mr. Harold (Sunny) Lewis - Marketing Manager 808-222-1  XXXX. This is the guy that heads up all of the people on the street in Honolulu to get you to go to the presentation
Mr. Moa Mahe
Ms. Pearl Helsham - Office Manager
Mr. William M Campbell, IV
Mr. Kenneth D Stafford
Mr. Oluseyi Famodu - Sales Manager in Honolulu 612.310. XXXX
Mr. Chuck Robillard - Mastermind and OWNER of this scam!!! 763.772. XXXX
Mr. Mike Balicki 808.222.4085
Mr. Jeff D'Amato - Sales Manager in Maui 210-542- XXXX

There Fulfillment Company based out of Florida
ACCESS RSI – RSI – RSIG – RESERVATION SYSTEMS INTERNATIONAL – JIM CAREY, SCOTT CAREY

They have opened on Maui as of Dec. 1st 2009 and they are using a marketing company called Michael Cantrell Marketing services. He has been spoted all over Maui, Mainly on Front Street, Maui. This is the company that gives you dis counts on your activities to attend the presentation on Maui.

If you see any of these locations on Maui or Honolulu:
Destination Paradise Showroom
Pacific Dreams Showroom
Paradise Blue Showroom

Preview Center Showroom