1, Report:
#894806
Posted Date:
Jun 08 2012
Soozee Kim, Michael Waddington Susann Waddington, Bum Waddington 35 Court cases and counting! Bothell, Washington
Soozee Kim; delta world LLC; Commercial Real Estate Mill Creek, WA 98012
Professional Bio; Soozee Kim is a broker specializing in commercial real estate investments in the Bothell, WA area. Dont be fooled this person is not a licensed broker, check https://for...
Entity
Soozee Kim, Michael Waddington
Categories: Realtors
2, Report:
#467546
Posted Date:
Nov 02 2010
Soozee Kim, Michael Waddington, Sarah, Sy America LLC, Sunstone International LLC, Sunstone Homes LLC Fraud, Real Estate Scam Artist, Bank Fraud, Check Fraud Bothell, Lynnwood, Seattle Washington
Soozee Kim, or (aka) Kim Soozee, her Husband Michael Waddington have commited multiple bad checks to myself and my husband, well over 20 bad checks amounting to several hundred thousand dollars. He loaned are a considerable amount of money, based on real estate deals that never cam...
Entity
Soozee Kim, Michael Waddington, Sarah Waddington, Sunstone International LLC, Sunstone Homes LLC,
Categories: Attorney Generals
3, Report:
#463421
Posted Date:
May 11 2010
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 Mis...
Entity
Soozee Kim - Michael Waddington - Sunstone, LLC - DeltaWorld, LLC - SIH, LLC - Bad Check Fraud
Categories: Credit Reporting Agencies