Usacomplaints.com » 18714 35th dr se - Reviews, Complaints, Reports

Address: 18714 35th dr se
Found 6 reviews / complaints

Soozee Kim, Michael Waddington, Sarah Waddington, Sunstone International LLC, Sunstone Homes LLC
Soozee Kim, Michael Waddington, Sarah, Sy America LLC, Sunstone International LLC, Sunstone Homes LLC Fraud, Real Estate Scam Artist, Bank Fraud, Check Fraud, Lynnwood, Seattle

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 came to fruition. We ...


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

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 ...