Soozee Kim - Sunstone, Llc - DeltaWorld, Llc - SIH, Llc
Bad Checks - Real Estate Fraud - Real Estate Ponzi Scheme
- 06-18-2009
- 40
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 worthy.
Company: Soozee Kim - Sunstone, Llc - DeltaWorld, Llc - SIH, Llc
Country: USA
State: Washington
City: Bothell