- Report: #463421
Complaint Review: Soozee Kim - Michael Waddington - Sunstone LLC - DeltaWorld LLC - SIH LLC - Bad Check Fraud - Bothel Washington
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Soozee Kim - Michael Waddington - Sunstone LLC - DeltaWorld LLC - SIH LLC - Bad Check Fraud
18714 35th Dr SE Bothel, 98012 Washington, U.S.A.
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Soozee Kim - Michael Waddington - Sunstone, LLC - DeltaWorld, LLC - SIH, LLC - Bad Check Fraud Pretended to buy my house, then conned a real estate agent into giving them the key before they had paid a dime down. Bothel Washington
Soozee Kim and Michael Waddington's word and checks are no good. She will say or promise anything to delay. Any paperwork they provide is a joke with disconnected phone numbers. I understand a man from North Bend has contacted the FBI because this paperwork involves people in Missouri so their fraud is crossing state lines. You can get more information on these two at Hart Workflow for Public Records in Snohomish County. Search their names and the list of leins, judgements and Notice of Trustee's Sales come up. It shows the list of people/companies they have already screwed over and there are many more not on there yet. As for my six month long nightmare with sooZEE Kim it's too long and involved to list here but after six months it was rewarding to throw her gawdy crap out of my house although the smell has been a lot harder to eliminate. sooZEE conned her real estate agent into giving them the key to my house before they ever paid a dime AND conned that agent in to giving them a loan. That's why this agent is still forced to be tied to her because sooZEE conned her twice.
Phyllis
Tulalip, Washington
U.S.A.
Phyllis
Tulalip, Washington
U.S.A.
1 Updates & Rebuttals
Phaylay
Tulalip,Washington,
U.S.A.
Soozee Kim changing her name to hide from people she has scammed
#2Author of original report
Tue, May 11, 2010
Soozee Kim has legally changed her name to Susann Waddington Kim. Beware of doing any business with this person and any of her many "companies".
