City: Bothell
Found 204 reviews / complaints
Page 8

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

Miscellaneous Anonymous 95468 0

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 ...

RPM
Harassed over a former client's Verizon bill

Miscellaneous Tim782 0

I've had an extremely ugly and upsetting contact with an RPM employee who is trying to make me pay a bill that belongs to a former client. I'm an accountant in Florida. My niche in the business is to go to client's offices and do their bookkeeping on site. A big percentage of my work involves ...

Soozee Kim - Sunstone, Llc - DeltaWorld, Llc - SIH, Llc
Bad Checks - Real Estate Fraud - Real Estate Ponzi Scheme

Miscellaneous Larry830 0

Soozee Kim is a big fraud. She has written a couple in million dollars in bad checks. She has ripped off a bunch of people in real estate deals where she puts nothing down but bad checks. Zero Down commercial deals. Drags deals on forever and they never closed. She is bad person and not trust ...

MK Supplements
Credit Card Fraud

Miscellaneous Michele386 0

I received a charge on my American Express card in March for $89.95 from MK Supplements. However, I did not order any product from them or been to their site that I have any knowledge of. I received the product 4 days after they responded to American Express's inquiry. I returned the delivery to ...

MK Supplements
Using your American Express card to try and rip you off

Miscellaneous Anonymous 94072 0

From reading other consumer complaints it seems I'm not the only one MK Supplements has tried to rip off! They've made two attempts, on 12/08/08 and again on 04/20/09, to charge me $89.95 for merchandise I didn't order. I filed disputes with AMEX, which were decided in my favor. Despite my ...

MK Supplements
MK Supplements Credit Card Rip-off Scam Continues!

Miscellaneous Cheryl659 0

I'm yet another victim - same charge in April same AmEx experience. I've filed my second dispute with AmEx but have also filed with the Texas Attorney General's office and the BBB. ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...