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Report: #463421

Complaint Review: Soozee Kim - Michael Waddington - Sunstone, LLC - DeltaWorld, LLC - SIH, LLC - Bad Check Fraud - Bothel Washington

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  • Reported By: Tulalip Washington
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  • Soozee Kim - Michael Waddington - Sunstone, LLC - DeltaWorld, LLC - SIH, LLC - Bad Check Fraud 18714 35th Dr SE Bothel, Washington U.S.A.

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

*Author of original report: Soozee Kim changing her name to hide from people she has scammed

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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.

This report was posted on Ripoff Report on 06/21/2009 09:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/soozee-kim-michael-waddington-sunstone-llc-deltaworld-llc-sih-llc-bad-check-fraud/bothel-washington-98012/soozee-kim-michael-waddington-sunstone-llc-deltaworld-llc-sih-llc-bad-check-f-463421. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Soozee Kim changing her name to hide from people she has scammed

AUTHOR: Phaylay - (U.S.A.)

POSTED: Tuesday, 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".

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