Consumer reviews and reports on scam companies, bad products and services
Opunui Water
Opunui Water and Land Co. LLC Opunui Water Co. LLC, Lahaina Partners LLC, Du Pont Investments LLC, Waikik Development Co. LLC, Nelson Waikiki Jr. and
10th of Nov, 2010 by User619890
NAMES, NAMES NAMES...


I dont know about you guys, but dont you think that Mr. Du Pont and Mr. Waikiki Jr. believe in a "NON-DISCLOSURE AGREEMENT"? Hmmm...perhaps not...I mean seriously? Mr. Waikiki Jr. needs to be a bit more discreet about who he talks to and where he takes and shows and leaves his paperwork just lying around.Another day, another victim...and believe me, I will continue to post here until the victims receive JUSTICE!!!! So, here we are on another day, different time...
Main people involved:
1. Nelson Waikiki Jr.
Mr. Waikiki Jr. claims to be a graduate of Harvard University, however records indicate that he attended UH-Hilo and never completed school. He also claims to have a B.A. in Engineering, retired after 22 years in the Military with extensive Military Water Development, City rebuilding projects in Iraq and Afghanistan; claims to be in heavy negotiations with Kamehameha Schools Bishop Estate, Department of Hawaiian Home Lands, West Maui Land, Makila Land Co. among others; Mr. Waikiki Jr. has stated to have land control and that he has taken every measure to insure longterm legacy for himself and his partners (Investors/Victims), he also stated that the Water Project is at its final stages with Congress and that Congress is the final stop. Claims that he completed a trip to Washington DC to attend a hearing at the US House and Senate to amend his company (Opunui Water Co. LLC.) with approved permits on water for the entire State of Hawaii and that EVERY developer and private land owner will be required by the State of Hawaii to follow the process of law approved by the United States Congress to contact Opunui Water Co. LLC for ALL water usage;
2. Steven Christian Du Pont (legally DUPONT)
Please read scam Report on Steven Christian Dupont. Also, evidence gathered on Mr. Du Pont points to him as being the "BRAINS" of their schemes. (More on him at a later time)
Main Companies involved (some actually dont exist):
1. Opunui Water Company LLC
2. Opunui Water and Land Co. LLC
3. Opunui Trust Foundation
4. Opunui Native Hawaiian Development
5. Estate of Gwen Opunui
6. Waikiki Consulting LLC
7. Waikiki Development LLC
8. Cabarete Investments LLC
9. Du Pont Investments LLC
10. Lahaina Partners LLC
11. Opunui Consulting
12 Street Search Advisors LLC
Here are the names of people that Mr. Waikiki Jr. and Mr. Du Pont frequently tells people who they are working and involved with (title and verified confirmation attached) Pls note...the UNCONFIRMED persons listed below are those that Mr. Waikiki Jr. and Mr. Du Pont CLAIM and/or MENTIONS to be either working for, doing work for or support their work and companies and the CONFIRMED persons listed are those that have actually been retained or ARE doing work with them:
3. Mark McMillan (supposedly their partner/CONFIRMED)
4. Mahealani Ventura-Oliver (Paralegal & Title Researcher /CONFIRMED)
5. Donna Willard (Researcher/CONFIRMED)
5. Doug Carillo Jr. (Investment Accounts Manager/CONFIRMED)
6. Kamaunu Kahaialii (Researcher/UNCONFIRMED)
7. Jennifer Tempchin (Realtor/CONFIRMED)
8. Sam Garcia (UNCONFIRMED, Mr. Waikiki Jr. claims that Mr. Garcia supports and backs Mr. Waikiki Jr's projects)
9. State Representative Mele Carroll (UNCONFIRMED, Mr. Waikiki Jr. claims that she sponsors and backs all projects conducted by Mr. Waikiki Jr.)
10 Maui Council Member Mike Victorino (UNCONFIRMED, Mr. Waikiki Jr. claims that he authorized Mr. Waikiki Jr. to start drilling for water in the Hana District, also stated to Mr. Victorino that Mr.Waikiki Jr.'s team can provide the expertise required to be approved and the financial backing leaving Maui County with no liability among others, in exchange for a "Letter of Purchase" by Maui County )
11. Former Mayor Mufi Hanneman (UNCONFIRMED, Mr. Waikiki Jr. and Mr. Du Pont claims to be a college buddies of Mr. Hanneman and that Mr. Hanneman sponsored Mr. Waikiki Jr. to be his next Director of Water Supply for Maui if he wins Governor, also claims to have worked for the Hanneman Campaign)
12. Governor Elect Neil Abercrombie (UNCONFIRMED, Mr. Waikiki Jr. claims to have the full support of the Abercrombie Administration of his companies of water supply, also claims to)
13. Senator Daniel Akaka (UNCONFIRMED, Mr. Waikiki Jr. claims to be the nephew of Senator Akaka, and claims to have the full support of the Akaka Administration)
14. DLNR Maui Employee Daniel Ornellas (UNCONFIRMED, Mr. Waikiki Jr. claims to have the backing of DLNR and claims that Mr. Ornellas authorized Mr. Waikiki Jr. to have "Water Rights" as well as the Water Metering throughout all of Maui)
15. Lt. Chad Viela (UNCONFIRMED, Mr. Waikiki Jr. claims that Lt. Chad Viela of the Maui Police Department had given Mr. Waikiki Jr. the full support of the Maui Police Department towards his claim over Water Rights and the backing of Maui Police Department in Opunui Water Co.)
16. Micheal Szymanski (CONFIRMED, at one point he was listed as the lead negotiator for Opunui Consulting (Opunui Water) and Street Search Advisors (Du Pont's Company))
Here are the list of Attorneys here in Hawaii as well as in the mainland that Mr. Waikiki Jr. and Mr. Du Pont claim to have retained or they are working with (verified confirmation attached):
7. Clay Sutherland (CONFIRMED, Mr. Waikiki Jr. and Mr. Du Pont have often used his name in hopes of legitimizing his claims of lands and water rights, Mr. Waikiki Jr. also states that Mr. Sutherland supports and validates Mr. Waikiki Jr.'s claims and states is his attorney)
8. Jack Naiditch (CONFIRMED, Mr. Waikiki Jr. and Mr. Du Pont have retained his services according to State of Hawaii records. Mr. Waikiki Jr. and Mr. Du Pont claims that Mr. Naiditch is their attorney and supports all aspects of their companies. Mr. Naiditch filed the LLC articles on behalf of Mr. Waikiki Jr. and Mr. Du Pont)
9. David Sereno (CONFIRMED, records indicate that both Mr. Du Pont and Mr. Waikiki Jr. extensively seek the services of Mr. Sereno. Mr. Sereno is supposed to handle ALL negotiations for Opunui Water Co/Mr. Waikiki Jr. against West Maui Land Co.)
10. Cary Virtue (CONFIRMED, Mr. Virtue's involvement regards a confirmed $25,000.00 wire transfer to a Mr. Jeffrey Podesta (Criminal/Investor/ CEO of Street Search). The money was for Mr. Podesta to pay for city permits in New York for a Montessori School that Mr. Dupont's girlfriend at that time wanted to open. She gave the money to Mr. Du Pont because Mr. Du Pont stated to her that he can get the permit process going, so she gave Mr. Du Pont the money, in which Bank records indicate and confirm that Mr. Podesta received the transfer. When MPD confronted Mr. Du Pont, Mr. Du Pont (DUPONT) lawyered up before answering any questions, the investigation is still pending)
11. Jacki Jura (CONFIRMED)
12. Mark Reck (CONFIRMED)
13. Kevin Roberts (Spokane, WA/CONFIRMED)
14. Bob Dunn (Spokane, WA/CONFIRMED)
15. Richard Macarty (CONFIRMED, records indicate that Mr. Macarty is supoosedly handling ALL land issues for Opunui Water Co/Mr. Waikiki Jr.)


As a victim of those 2, I am committed to put those 2 behind bars. I know I may not see my money ever again, but the satisfaction of seeing them led away in cuffs and in prison is worth all the money in the World... :)


* WE WILL POST MORE UPDATES ON MORE LISTINGS SOON
Comments
4558 days ago by Exposeone21
This fiction is posted by the ultimate con-artist, alias, Keali'i Blaisedell, 'Keali'i, is neither a 'Blaisedell, ' nor is he pure Hawai'ian.

Nelson Waikiki is pure Hawai'ian.

Steven Christian Du Pont is Native American.

&

The opposite of what this fraud Keali'i has posted is true! Keali'i is the one guilty of stealing. Keali'i is the one guilty of fraud.

This alias, 'Keali'i, ' pretends to be an attorney.

This alias, 'Keali'i, ' pretends to be a detective.

&

This alias, 'Keali'i, ' is the one guilty of 'scamming, ' - scamming, men, women & children.

Yes, Keali'i, has 'scammed, ' hundreds of thousands of dollars from his very own children.

Why? Why, Keali'i has 'projected, ' his personality traits, his problems onto Nelson Waikiki & Steven Christian Du Pont, is a question for trained psychologists.

Aloha Nu'i Lo'a
4553 days ago by Thetracker
This is the 'alias" Kealii you bald-headed scammer moron -

Your so dumb Steven. I got great news, did you see the news in Hawaii? They got Nelson and blasted his face all over the news...and they are looking for you now moron. Oh I told them where you are Steven Christian DuPont, or should I say Julian Christian or how about Mr.Happy2012., so please idiot...read on.

You can post all kinds of lies about Kaleo, Jeffery, Cheryl, Jane, Brandy and me...all over the internet, but you forget that you are being tracked stupid! AT LEAST I HAVE THE BALLS TO PUT MY NAME ON HERE.

SO LETS DO THE SAME TO YOU:

Birthname: Steven Christian DuPont
Known Aliases: Steven C. Du Pont, Steven Christian, Steve Christian and Julian Christian
Born: January 1, 1963
Place: Colorado
Raised: Boston / Maui
Father: M. DuPont of Maui
Mother: K. Chapin of Mass.
Ethincity: Caucasian
Height: 5'10"
Weight: 140 - 160 lbs
Hair Color: Bald
Facial: been known to grow beard
Eyes: Brwn
Vehicle: Blk Conv. BMW
Last four digits of plates: 8139
Purchased Vehicle: Patrick Cars, Dennis Brogan / Client Adviser
Last known address: 4479 Capstan Dr. Hoffman Estates, IL 60192
Last known Home Ph: 773-844-9291
Last known Cell: 847-284-0155
Previous addresses: Kula and Wailuku Maui
Known Accomplices: Kathy Szewcyzk, Kay Bergstrom, Jeffery Podesta, Nelson Waikiki Jr.
Known online names: Veritas, Exposeone, Exposeone21, SCD, Mr.Happy2012 and warveterans.
Known websites he frequents: seniorpeoplemeet.com, jewishmate.com, jewishmatch.com
Known Maliciously False RipOff Reports: #885067, 683608, 713899, 767597, 817405

Known No. of Victims: 65
Businesses: 25
Women: 33
Other: 7
Total Amount Scammed from victims: $435, 250.00 +

His Modus Operandi or "method of operation":

Mr. Dupont often frequents the online dating servces. Creates a profile of himself, usually for older women. Often speaks of marriage and money. He claims that: he attended Harvard, comes from wealth, is an investment broker, and travels the world. He is very careful about his appearance, wears high end clothing, buys high end technology and jewelry (i.e. watches) and usually does not like his photo taken up-close. He usually approaches people with investments in a fictitious company, or trade stocks. He is a very smooth and cunning talker, which is also his give-away. He does talk alot usually about himself and his so-called successes. Photos of him are always from a distance. We do however have a recent facial photo of him caught on camera in the Palatine area of Chicago.

Once he collects your money (investments) he is gone, moved on to another state or left the country to places such as: Bulgaria, Japan, Moscow, London, Caribbean, Dominican Republic and others.

Once he is caught by his victims, or if they catch on to his schemes, or calls the police, he posts their names and personal information on RipOff report, usually under the names of: veritas, SCD, exposeone and warveterans and maliciously defames their reputations and asks you to contact the FBI in your region, making himself look and appear as he was the victim.

He is known to frequent Palatine, Illinois; Oak Park Illinois; Schaumburg, Illinois; Hoffman Estates, Illinois, Arlington Heights, Illinois; Kihei, Hawaii; Kula, Hawaii; Wailuku, Hawaii; Boston, Mass; New York City, New York;

List of known companies he tells people he is a major investor or partner in: Cabarete Investments. Lahaina Partners LLC, Opunui Water Company LLC, Street Search Advisers LLC. and Aquaponics Maui.

Here is a actual transcript of his email between Steven DuPont (aka Julian Christian and his partner in crime). THIS HAS NOT BEEN ALTERED IN ANYWAY. THIS WAS SENT TO THE THE STATE OF HAWAII ATTORNEY GENERAL'S OFFICE, STATE OF HAWAII SEC OFFICE AND THE MAUI OFFICE OF THE FBI. THIS IS EVIDENCE AGAINST DUPONT AND HIS PARTNERS:
---------------------------------------------------------------------------------------------------------------------------

On Tue, Nov 9, 2010 at 11:32 AM, Nelson Waikiki, Jr. <[email protected]> wrote:
> ---------- Forwarded message ----------
> From: Nelson Waikiki, Jr. <[email protected]>
> Date: Wed, Mar 17, 2010 at 12:47 PM> Subject: Re: Where are you?
> To: Steven Christian Du Pont <[email protected]>
> > > Reach me, asap. Got news that u and Nicole had exchanged funds in
> behalf of Opunui Water LLC. Why haven't u shared this with me? I need
> to hear what u have to say. The attorney I have is advising me to> tract and account for this money in the event criminal prosecution I
> didn't receive any funds from Nicole or U in behalf of Opunui Water
> LLC or any investment by U in US cash to support ur percent that u> beleive u own. I want things to be done law abiding and right for the
> legacy of our kids and family. I got the plan and the land and water
> and the family connection with documentations to soon take all of the> Opunui and Waikiki Lands on maui, kauai, Hawaii, molokai, and oahu.
> Im sitting on knowledge and the spirits of my ancestors guiding me,
> lets clean this up. You let me know immediately what is going on be> honest with me. I can make it all happen now. The money will come in
> abundance if we do it right by utilizing all the resources and working
> together. We have many partners and the community and the hawaiians> and the indians and the world watching Opunui Water LLC. Please know
> this I will continue to seek out the money and the right investors to
> finish this. In the service of Ke Akua, Nelson>

On Sat, Mar 6, 2010 at 3:06 PM, Steven Christian Du Pont
> <[email protected]> wrote:
>> >> Where are you?>> Reach me, immediately!
>> One hundred thousand dollars, - $100, 000. US D.
>> 808, xxx, xxxx.>> SCD

In a letter
obtained by one of Mr. Du Pont's former partner, Mr. Du Pont assists Mr. Waikiki Jr. by creating a fictitious Letter/Addendum for Mr. Waikiki Jr. to present to "promising investors" (victims) to make his company seem more legitimate in email conversations inadvertently forwarded to Mr. Du Pont's former partner. The correspondence states as follows (we have blanked out their email address, names as well as deleted the forwarded address of victims for legal and identity purposes):



---------- Forwarded message ----------
On Wednesday, October 01, 2008, at 09:58PM,
Subject: Fwd: Nelson Waikiki <[email protected]>

<[email protected]> wrote:
Aloha Steve,

first, i thought we were in this business venture as a team and that no

partner shall degrade each other, you turned everything around by saying all

this money, to date i have not recvd a check from street search, street

search made a connection with azalea with waikiki dc, now wdc does all the

leg work worth $25000 to only wdc you will get a finders fee from me for

your connection i will do all the work without my completion of approvals

there is no project. so let wdc get the funds for this project once the ive

done my part now we can negotiate with cecil on additional pay out for the

project. right now we have nothing just like all the time we spent together

was wasted now u mad at me thinking i got all this money, i recd $4000 from

dxxxx I have the deposit receipt, split cost for cabaret liquor license it

is in my name im the applicant, i filled out the application and recd appvls

thru the process. so dont spread rumors and lies that i owe doyle he's

going to sue me and all crazy stuff, you told me everything was cool or was

everything a lie. im in 125% on all projects. if u in remain in if not let

me know. because im intrested in building strong partnerships that build

trust forever. if u intrested cool, if not, im sorry if i created a

mistrust, best of luck 2 you. its great 2 know u. remember

i helped u with your court situation and now u forget all that, so try not

to forget ur true friends. i hope that u will see that. on all our deal i

have not kept u out, if anything im trying to save our reputation with every

team member.
respectfully,


the waikiki family



---------- Forwarded message ----------
On Wed, Oct 1, 2008 at 7:11 AM, Steven du Pont <[email protected]> wrote:

Subject: Fwd: Nelson Waikiki <[email protected]>

Nelson:


Correspondence from you to me and visa versa.


I introduced you to clients who have paid you. The clients who have paid

you, paid you for projects I initiated for you.


*I have to justify my time to the New York Partner's.


I pay my Partner's immediately and visa versa.


Steven


Addendum


Why?, you believed Dxxxx xxxxxxx would NOT communicate his concerns with

you to me?, Why?, You believed Cxxxx xxxxxx would NOT communicate his

concerns with you to me?, Why?


Nelson, I convinced D. xxxxxxx & C. xxxxxx to believe in your capabilities.


Nelson, I could care less what either D. xxxxxxxor C. xxxxxx says or

thinks. Who cares?, Nelson? Who?


What concerns me and my New York Partner's, - payments.


You pay your Partner's immediately, Nelson.


SCD


---------- Forwarded message ----------

From: "Steven du Pont" <[email protected]>
Subject: Fwd: Nelson Waikiki <[email protected]>

To: <[email protected]>
Date: September 24, 2008 10:19:00 AM PDT

Subject: Opunui


Nelson:


PRIORITIES
>> >

>> >I. Priority, - Waikiki Campaign for Mayor.

>> >
>> >II. Priority, - Permits for Projects.

>> >
>> >III. Priority, - Completion of Projects.

>> >
>> >ROLES

>> >
>> >Nelson Waikiki, - Candidate for Mayor.

>> >
>> >Steven Du Pont, - Investment Advisor.

>> >
>> >*C. xxxxxx, - Client/Partner.

>> >
>> >*D. xxxxxxx, - Client/Partner.

>> >
>> >Steven

>> >
>> >ADDENDUM

>> >
>> >I. Nelson, you have twelve & a half thousand dollars ($12, 500.) not twenty

>> five thousand dollars ($25, 000.) to complete the Wailuku Project/Permits.

>> >($25, 000. divided equally by Opunui & Street Search.)

>> >
>> >II. Nelson, - Dxxxx, Cxxxx & Bxxxxxxxx are Street Search clients. Street

>> Search orchestrated the projects & the retainers on a partnership basis, -

>> i.e., if the retainer from a Street Search client is five thousand dollars

>> ($5, 000.) your interest is two & a half thousand dollars ($2, 500.) & Street

>> Search Advisors interest is two & a half thousand dollars ($2, 500.).

>> >
>> >Finally, according to Dxxxx he paid you five thousand dollars ($5, 000.) &

>> according to Bxxxxxxxx she paid you two thousand two hundred dollars

>> ($2, 200.). Street Search interest, - three thousand six hundred dollars

>> ($3, 600.).


---------- Forwarded message ----------
From: Steven Du Pont <[email protected]>
Date: Thu, Jun 11, 2009 at 8:41 AM

Subject: Fwd: Nelson Waikiki <[email protected]>

To: "Nelson Waikiki, Jr." <[email protected]>


Nelson -

This is 'template' for a letter I will prepare for you. I have

investors for you, immediately!

The investors equity will be limited, of no consequence to you, per se.


Why?

The revenue from this venture defies imagination.


&

The value of the asset defies imagination.


You are the best,

SCD


>> Nelson Waikiki
>> President

>> Opunu'i Water Company
>>

>>
>> Dear Nelson:

>>
>> This is to confirm our agreement on the Laha'ina, Mau'i, Hawai'i, Opunu'i Company.

>> To date Street Search Advisors has invested two hundred fifty thousand dollars ($250, 000. US D.) in your venture.

>>
>>
Per our agreement, and in consideration for this investment Street
Search Advisors has an equity interest of twenty percent (25%) of the
'Opunu'i' venture.

>>
>> Recently traveled through Russia and the Ukraine. Limited Internet and cellular capabilities.

>>
>> Truly yours,

>>
>> Steven Christian Du Pont

>>
>> Addendum

>>
>>
*I appreciate your situation & I am capable of financially
assisting you. I have to reach you 'As Quickly As Possible.'

>
---------- Forwarded message ----------
>>> On Wed, Jul 15, 2009 at 1:36 PM, Steven Du Pont wrote:
>>>Subject: Fwd: Nelson Waikiki <[email protected]>

>>>To: "Nelson Waikiki, Jr." <[email protected]>

>>>>
>>>> Nelson:

>>>> I. I agree with you completely.

>>>> II. I deliver.
>>>> Nelson, do exactly as I advise and you will have an extra fifty thousand dollars ($50, 000.), - immediately.

>>>> SCD

---------- Forwarded message ----------
>>>On Fri, Jul 17, 2009 at 11:47 AM, wrote:
>>>Subject: Fwd: Nelson Waikiki <[email protected]>

>>>To: "Steven Du Pont" <[email protected]>

>>>
Tried to call and meet you to get some planning with money resources. I
realize that you don't have any funds for Opunui Water Company and will
probably not, at least maybe next year when the economy starts to go
up. I have been patient to see results and connections but most of all
cash flow, not happening. So let me know exactly what's really up with
our partnership.

>>>
>>> Nelson

>>>

---------- Forwarded message ----------
From: Nelson Waikiki Jr. <[email protected]>

Date: Mon, May 17, 2010 at 12:09 PM
Subject: Re: Just touching base
Subject: Fwd: Nelson Waikiki <[email protected]>

To: (INTENTIONALLY DELETED EMAILS TO PROTECT THE IDENTITY OF THE VICTIMS OR AS MR. WAIKIKI JR. CALLS THEM "PARTNERS")


Goodmorning Partners, I have taken every measure to insure longterm

legacy for our family. At present, we have established land control.

The water project is at its final stage with Congress. Congress is the

final stop. I have just completed US House of Rep and Senate hearings

to amend our company with approved permit on water for the entire

state. This was the process and due diligence needed along with our

documentations and attorney. We will be approved by the bank system

and all access to land development throughout the state. Every land

developer and private land owner will be required by the State to

follow the process of law approved by Congress to contact Opunui Water

Company, LLC., on all water usage. I know we have all been through

alot with patience we all have made it. The value of the company due

to inflation adjusted value is at 1 billion dollars. We started a

billion dollar business with less then 250gs. It takes over a million

dollars to start a full blown water company. We are just about done

couple of weeks away of completion and we should see some extraction

of funds soon. Meanwhile, please try to pass any additional funds u

may have available. I have worked this project with minimum funds. I

do need a little more help. We will all be meeting soon. Please know

that all of you are very important to our success. So please contact

me soon as all of u can. 808-xxx-xxxx. We have done it the right way,

following the law! and with the guidance of Ke Akua, all for the kekei

oka aina! Service to Ke Akua


Nelson
ps. we are in heavy negotiations with bishop estates, kamehameha

estates and west maui land in regards to lahaina by pass and watershed

project. tryn to final agreement with broker.



On Wed, May 26, 2010 at 7:47 AM, Nelson Waikiki Jr. <[email protected]> wrote:
Subject: Fwd: Nelson Waikiki <[email protected]>

To: (INTENTIONALLY DELETED EMAILS TO PROTECT THE IDENTITY OF THE VICTIMS OR AS MR. WAIKIKI JR AND MR. DUPONT CALLS THEM "PARTNERS")

Goodmorning
Partners, Today is wednesday, did not here from u on tuesday that u
were going to contact me. Opunui Water Company, LLC., is presently
completing a Business Propsal with Congress and Broker to extract heavy
financing for the water company. I have taken alot of time to present
this plan and heavy politicians are in agreement with the SOP Standard
of Operation Procedure on Water Development throughout the state. I am
still looking for heavy capital and making positive gains. US LAW
allows us to stay in business. Need some funds contact me to make
arrangements but give me the truth when you can make it happen. could
use $ 5000 or more. this morning would be nice. Im tapped out with the
minimum I have been working on. Developers, County, and State all
upside down. Now is the time to take the water with our attorney.
Heavy information was passed on too me, from heavy players. we have a
huge backing, now. Please send money quickly. Everyone knows me and
the talk of a State Water Manager approved and presented by Congress to
Opunui Water Company, LLC., will happen based on Entitlements with water
rights, DLNR permit process, PUC permit process, Interim Stream
Studies, Expert Consultants, Political Support, US LAW, and Congress
with the Technical support of GPS metering systems. Contact me. Time
is running, we cannot sit still any longer. Trust me we going bang this
project out. Water resources are top priority in Congress. Executive
Branch has failed, Judiciary has set the laws but not enforce it,
Legislature entitles Congress to pass and amend a law and bill.
$1million done with our company forever. nw


---------- Forwarded message ----------On Fri, May 21, 2010 at 7:59 AM, S C Du Pont <[email protected]> wrote:
NW,


We are filing a lawsuit in Hawai'i against this party!

$ Millions in damages to us!

If you listen to me, you will have millions of dollars.

SCD

Sent from my iPhone



> From: S C Du Pont <[email protected]>
> Date: October 21, 2010 4:13:47 PM HST
> To: "[email protected]" <[email protected]>
> Cc: Nelson Waikiki <[email protected]>
>
> XXXX:>
> Accoding to Nelson Waikiki, one hundred thousand dollars ($100, 000. US D.),
> invested equates to one percent of Opunu'i, LLC, thus, N------ --- has a
> .045% Membership Interest in Opunu'i, LLC.
>
> Additionally, a one percent (1%), minimum, membership interest will be
> required by Lahaina Partners.>
> One percent (1%) in Lahaina Partners, LLC., currently equates to one hundred
> thousand dollars ($100, 000. US D.).
> > This membership contribution will be required from every member effective
> immediately.
> > Aloha,
>
> SCD> Sent from my iPhone



----------------------------------------------------------------------------------------------------------------------------
Unlike all of you stupid posts about all the other people being investigated, those are fabricated. Your the one being investigated and sought after:

IF ANYONE IN CHICAGO READS THIS AND KNOW THIS LAME EXCUSE OF A MAN, PLEASE CONTACT:

FBI Honolulu District
300 Ala Moana Blvd # 4-230
Honolulu, HI 96813
(808) 566-4300

Securities Enforcement Attorney
DCCA-State of Hawaii
335 Merchant Street, Room 205
Honolulu, Hawaii 96813
General No.: 808.586.2740
Direct Line: 808.587.7409


Steven, you know your wanted in Maui.. here's links to prove that your partner in crime got caught:

http://www.hawaiinewsnow.com/story/18938624/state-cracks-down-on-alleged-water-scam

http://www.mauinews.com/page/content.detail/id/562599/Man-allegedly-selling-botch-investments.html?nav=16

http://www.kitv.com/news/hawaii/State-issues-cease-and-desist-against-former-Maui-mayoral-candidate/-/8905354/15382336/-/h1ygi4/-/index.html

NOW THEY ARE LOOKING FOR YOU DUMBA--!!! Don't worry, all the above information was passed on to the authorities...see ya soon...BEHIND BARS.

Oh hey f---face! DOES THIS SOUND LIKE I PROJECTED MY PERSONALITY TRAITS??? GET REAL!

Tell Kathy I said hello...well tell her that your a con artist and that your wanted in Hawaii for your part with Nelson...and then say hello... you fu---- fraud...

Anytime, anyday pal...hide behind your keyboard and mouse or face me like a man...loads of people want you here in Maui...

Do yourself a favor and turn yourself in...you frauf f---!

SIGNED...BY THE ONE AND ONLY ALIAS KEALII BLAISDELL...
4553 days ago by Thetracker
Oh, yeah...I found you...im very good at my job...I will track you where ever you go...
oh by no means am I a detective like you so maliciously claim...but I am good at my job...and now you're a wanted man... they got Nelson...and now they want you...GOD IS GREAT!

Please comeback to Maui Steve...pretty please, I would love to chat with you...
BTW, Chicago was beautiful! I especially loved Heng Weng...they got great Kung Pao, but I really loved their Lychee Duck...

again...alias me >^^>
4553 days ago by Mauigirl808
I want these scammers caught. They have taken from me too and I am so glad to see JUSTICE to be served. Its been to long for them to get away with this SCAM. I am posting all links everywhere I can so the others who have been victims can report there stories too. NELSON WAIKIKI GUILTY!!! You can be someones B***h in Jail..Oh yeah...
4552 days ago by The Tracker
RIGHT ON MAUIGIRL!!! Took us three years to get these guys and finally Nelson went down! Now its Steve's turn! Boy oh boy...this is great news indeed! FINALLY!!! Steve is so wanted now, im so glad! THANK YOU STATE OF HAWAII!!! CHEEEHOOOO!!!

Oh yea Steve...its: MAHALO NUI LOA not Aloha Nu'i Lo'a... and Hawaiian, not Hawai'ian thought you were native...know where to place the 'okina moron...god you really are stupid arent you? Thought you went to Harvard...hahaha! You're a complete joke dude! Talk all you want about me online, I really dont care...I cant wait till they catch you you fraud...you and Nelson ripped so many people of its unreal that you still act like you did nothing wrong...

Oh yea..I know all about Kathy...her trust with your name on it...the property in Texas...What? You thought I would never find out? Well, news flash...you screwed with the wrong Hawaiian (or should I say Hawai'ian, LMAO!!). True, im not an attorney, but atleast I have my Juris Doctor and that is real...im not a detective, but I found you..AGAIN! dude, i so want you back in Maui...just for coffee...and a chat or two... he he...yea right!

signed...alias me...again >^^<
4532 days ago by Trackthetracker
Alias, 'Keali'i' 'Aiken, ' alias, 'Keali'i "Blaisdell, " - Is mentally ill.

If you are seriously interested in anyone contact serious sources for your information rather than Internet sites designed for the malicious and the vindictive.

Steven Christian Du Pont, Is Not guilty of any crimes or any 'schemes, ' nor has he ever been.

Alias, 'Keali'i' Aiken, Alias, 'Keali'i' "Blaisdell, " is guilty of many crimes and many 'schemes.'

Alias, 'Keali'i' Blaisdell, continues to literally exemplify why one should never abuse cocaine and opium.

Sources confirm, 'Keali'i's' substance abuse ruined his career, his credit and his family.

Apparently, 'Keali'i's' addiction to cocaine irreparably damaged his cognitive abilities.

Tragically, Keali'i is psychotically obsessed with Steven Christian Du Pont.

The tragedy is that 'Keali'i, ' obsessively & compulsively, 'projects, ' his problems, psychologically onto any & every one, especially Steven Christian Du Pont.

'Keali'i's' psychotic 'projection' of his 'issues, ' & 'problems, ' onto Steven Christian Du Pont, is simply a desperate attempt to escape reality, -

'Keali'i's, ' reality of poverty & failure.
4532 days ago by Trackthetracker
Sustainable Energy

February 14, 2011

The Maui News

The development and the delivery of alternative energy in the state of Hawaii should be determined efficiently, effectively and competently.

The introduction of innovative new products and new services by energy-, transportation- or media-related companies directly benefits Maui County.

The investment by Castle & Cook in sustainable energy production, distribution and management directly benefits the state of Hawaii and Maui County.

Attorneys adverse to new developments are correct to require not just a comprehensive but a specific inquiry by law. Incomplete documents presented by government agencies or by corporate managements should be complete and comprehensive.

Attorneys adverse to the introduction of innovative and visionary new products or new services employ tactics to delay any resolutions. To employ delay tactics prohibitively increases the costs to the companies involved by essentially subverting the new development projects that directly benefit society.

To deny the economic risks of reliance on imported nonrenewable energy sources to a state located in the middle of the Pacific is incomprehensible and irresponsible.

If the development of sustainable energy in Hawaii is to be determined efficiently then the development of public policy has to be determined effectively and competently.

Steven Christian Du Pont

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1528 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1752 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1756 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1757 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in