(129 votes, typical 29.83 condition organization is just a fraud)
Sunday, 16 May 19:34 compiled by unknown
Labels: Pacific Desires Heaven Orange Damaging
Heaven Orange has exposed another office in Maui. Haven Blue has improved its title to Pacific Desire s on Maui. It's exposed in Previous Lahaina Heart, a Harry and Jannette Weinberg Base home.
Any questions or issues concerning getting away from your agreement with Location Membership Pacific Goals / heaven Hawaii (Heaven Orange and Pacific Desires) please contact: Attorneygeneral
Operator - Chuck Roubalard
Helper – Michael Cantrell
Rob D'Amato - Income Director in Maui 210-542- XXXX
Paul Balicki - Income Director in Honolulu 808.222. XXXX
Seyi Faodu - Income Director in Honolulu 6 12.310. XXXX
RSI – RESERVATION SYSTEMS WORLDWIDE aka ENTRY RSI – Scott Carey, Jim Carey are in the top of the fraud claiming to be always a vacation company, they don’t actually answer the telephones.
Chuck Roubalard - Operator of the merchandise and Chief of the whole fraud. 763.772. XXXX
I’ve completed lots of study on both Location Paradise Hawaii (DPH) and Worldwide Destinations in Tx and these would be the same people. After they got turn off from the Attorney-General in Arizona, they found Hawaii. These businesses occur to con unsuspecting visitors. The homeowners and workers quit Sanantonio and began in Hawaii. I would like to determine them s hut along like a support to past, present and potential patients. Listed here are links towards the actions the Texas Attorney General required to close them along. The same as they keep altering their title in Hawaii (Location Heaven, paradise orange and today Heaven Desires a ll within 1 5 years!), they used several titles in Tex as likewise: Escapes Austin, Worldwide Destinations, blue-water, Escapes Midwest, Sunlight Pine Destinations, Escapes Midwest. Etc...
It's the same con only a unique location - in the place of ripping off people in texas they're ripping off people in hawaii
Please, please, please browse the shots sites below:
INJUNCTION: http://www.oag. State. Tx.Us/newspubs/releases/040109globalescapes_pop. Pdf
BANKING ACCOUNT SEIZURE: http://www.oag. State. Tx.Us/newspubs/releases/040109globalescapes_ tro. Pdf
Some tips about what articles in a paper mentioned about them:
A household of California-based vacation businesses conducting business in Austin and Sanantonio are experiencing costs of misleading business techniques along with other company and business signal violations in the Texas Lawyer General’s workplace.
The defendants, Escapes Austin LLC and Escapes Midwest LLC, which conduct business underneath the titles Worldwide Destinations, Blue-Water, Sunlight Pine yet others, are charged of utilizing fake surprise giveaways to lure clients to go to revenue workshops that promoted worthless journey-associated software packages, according t-o a media release in the lawyer general’s workplace.
Attorney General Greg Abbott stated his workplace is seeking restitution for many 5,000 Tx customers who might have been fooled into buying the program.in reaction to the lawyer general’s steps, the 73rd District Court of Bexar county-issued an order freezing the defendants’ belongings.
Court papers submitted from the condition additionally title CEO James Carey III and managing associate Gwendolyn Carey. Based on the state’s suit, the defendants utilized direct-mail and telemarketing calls to see potential prospects they “won” free cruises, resort remains, automobiles, routes or expensive watches. Nevertheless, readers were informed they should put up a scheduled appointment to go to a sales demonstration to be able to obtain their reward.
These selected also were informed they just had a need to pay fees due about the presents. Readers weren't educated about limitations, hidden expenses, the prizes’ general worth or even the prizes’ restricted supply. Based on state detectives, awards were challenging to redeem, costly to redeem, or unavailable during particular times.
Throughout The necessary revenue workshops, the defendants recommended their “proprietary application internet search engine engineering, ” that they stated allows customers to find and reserve discount travel offers online. “ The defendants subsequently utilized high pressure sales techniques to persuade clients that their ‘software license’ chance exceeded all others in the market, ” the release claims. “The defendants’ sales reps frequently presupposed to ‘negotiate down ’ in the software’s $12,000 retail cost to, 000,, 000, or even to a ‘one-period cost reduction’ of $2,200.”
Clients who couldn't pay the price were provided funding.in the place of keep the purchaser’s excellent debt, the defendants often offered it to third party debt collection or boat loan companies.
Based On The files, after buying the merchandise, several clients were not able to login towards the site for atleast fourteen days. “When the defendants ultimately supplied the required individual IDs and accounts, several customers’ experienced technical issues. Clients who have been ready to completely access the machine unearthed that the discount travel offers these were guarantee n didn't really exist.”
Throughout The revenue discussions, clients were informed they might return the merchandise to get a reimbursement when they were disappointed with their purchase. Nevertheless, when clients experimented with stop their agreements, the defendants stated the revenue agreement was binding. Worried the debt debt collectors might damage their credit scores, several clients also settled yearly assistance “software upgrade” costs, even if they might not or didn't make use of the program.
Underneath The Texas Deceptive Trade Practices Work, the defendants face civil fines as high as $20,000 per breach, in addition to a $250,000 fines when the conduct was made to damage an individual aged 65 or older.
Criticism s towards the dcca of hawaii - listed here is further proof the sheer number of individuals who been scammed by destination paradise llc in hawaii. Listed are grievances, towards the dcca of hawaii, which have gone conflicting.
Problem No: OCP - 1213N
Outcome: this can be a pending criticism. No longer information is available.
Problem No: OCP - 1197N
Outcome: responsible
Criticism No: OCP - 1196N
Outcome: responsible
Criticism No: OCP - 1195N
Outcome: this can be a g closing criticism. No longer information is available.
Problem No: OCP - 1194N
Outcome: responsible
Criticism No: OCP - 118 4N
Outcome: responsible
Criticism No: E CP - 1173N
Outcome: responsible
Criticism No: OCP - 1164N
Outcome: this can be a pending criticism. No longer information is available.
Problem No: OCP - 1143N
Outcome: this can be a pending criticism. No longer information is available.
Problem No: OCP - 1 134N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 1096N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 1085N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 1077N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 1060N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 1044N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 1028N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 1018N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 200 9- 1017N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 1001N
Outcome: this can be a pending criticism. No longer information is available.
Problem No: OCP - 1000N
Outcome: responsible
Criticism No: OCP - 0974N
Outcome: responsible
Criticism No: OCP - 2 009- 0947N
Outcome: responsible
Criticism No: OCP - 0919N
Outcome: responsible
Criticism No: OCP - 0918N
Outcome: responsible
Criticism No: OCP - 0878N
Outcome: responsible
Criticism No: OCP - 0845N
Outcome: this can be a pending criticism. No longer information is available.
Problem No: OCP - 0815N
Outcome: responsible
Criticism No: OCP - 0809N
Outcome: this can be a pending criticism. No longer information is available.
Problem No: OCP - 0732 D
Result: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OC G - 0730N
Outcome: responsible
Net plaint No: OCP - 0568N
Outcome: responsible
Criticism No: OCP - 0565N
Outcome: responsible
Criticism No: OCP - 04 89N
Outcome: responsible
Criticism No: OCP - 0470N
Outcome: no response from organization, under criminal investigation for deceptive trade methods.
Problem No: OCP - 0468N
Outcome: responsible
Criticism No: OCP - 0458N
Outcome: responsible
Criticism No: OCP - 0345N
Outcome: responsible
Criticism No: OCP - 1243N
Outcome: responsible
Criticism No: OCP - 1212N
Outcome: responsible
Operator - Chuck Roubalard
Helper – Michael Cantrell
This Is Actually The Better Business Office Score iof the corporation:
Foundation n on BBB documents, e-commerce includes a BBB Score of Y on the size From The to Y.
Good reasons for this score include:
• 73 grievances filed against business
• Disappointment to react to 14 grievances submitted aga inst company.
• 13 issues filed against company which was not solved.
• BBB Certification was suspended since company didn't adhere to decided BBB standards.
• Company has didn't resolve fundamental cause (s) of the routine of protest ts.
This Is Actually The organization Company Contact and Account:
Company Contact and Account
Title: Destination Heaven LLC
Phone: (808) 685- XXXX
Fax: (808) 931- xxxx
Target: 2250 Kalakaua Ave Ste 301
Honolulu, HI 96815-2545
Website: http://www.destinationparadisehawaii.com
New Operator Day: March
Primary: Mr. Michael A. Balicki, Supervisor
Customer Contact: Mr. Michael A. Balicki, Director - (808) 685- XXXX
Organization: Limited Liability Company
Included: March HI
Kind Of Company: Vacation Groups
BBB Certification: the corporation isn't a BBB Certified business. Haven Orange is starting another office in Maui. Haven Blue has transformed to Pacific Goals on Maui.
Any questions or issues concerning getting away from your agreement with Location heaven Hawaii (Heaven Orange and Pacific Desires) please contact:
Mr. Jeff D'Amato - Income Director in Maui 210-542- XXXX
Paul Balicki - Income Director in Honolulu 808.222. XXXX
Seyi Faodu - Income Director in Honolulu 612.310. XXXX
Chuck Roubalard - Operator of the Organization and Chief of the whole fraud. 763.772. XXXX
The Corporation isn't AB BB Certified company.
Business Management
Extra organization administration employees include:
Mr. Harold (Warm) Lewis - Marketing Director 808-222-1 XXXX. This is actually the man that heads-up all the people about the road in Honolulu to obtain one to visit the demonstration
Mr. Moa Mahe
Ms. Pearl Helsham - Office Director
Mr. William M Campbell, IV
Mr. Kenneth N Stafford
Mr. Oluseyi Famodu - Income Director in Honolulu 612.310. XXXX
Mr. Chuck Robillard - Mastermind and OPERATOR of the fraud!!! 763.772. XXXX
Mr. Mike Balicki 808.222.4085
Mr. Jeff D'Amato - Income Director in Maui 210-542- XXXX
There Satisfaction Organization based out-of California
Entry rsi – rsi – rsig – reservation systems worldwide – jim carey, scott carey
They've exposed on Maui by Dec. 1st 2009 plus they are utilizing a marketing organization named Michael Cantrell Advertising solutions. He's been spoted throughout Maui, Primarily on Top Street, Maui. This is actually the organization that provides you dis matters in your actions to go to the demonstration on Maui.
Should you notice these places on Maui or Honolulu:
Location Paradise Shop
Pacific Desires Shop
Heaven Orange Shop
Survey Middle Shop
Avoid
Eileen cantrell
Accessrsi.com
Pacific dreams
Traveltogo.com
0 comments