- Report: #490934
Report - Rebuttal - Arbitrate
Complaint Review: Worldwide Intelligence Network Investigations, Inc. Iliana Shorthouse
Worldwide Intelligence Network Investigations, Inc. Iliana Shorthouse717 Ponce de Leon Blvd, Suite 320 Coral Gables, Florida United States of America
Worldwide Intelligence Network Investigations - Iliana Shorthouse Worldwide President Collected $4500 from us and did not provide the services that they were contracted to provide us with. Ms. Shorthouse knew this was our last $4500 and took advantage of our situation. Coral Gables, Florida
* : WORLDWIDE INTELLIGENCE NETWORK INVESTIGATIONS, INC.,(THE FIRM), AND (ILIANA SHORTHOUSE, AGENT) HAVE WITHDRAWN FROM THE CASE, BOTH PARTIES COMMITTED INSURANCE FRAUD FOR THE SUM OF 40,000.00 A
On January 23, 2009 we met with Iliana Shorthouse the President and owner of Worldwide Intelligence Network Investigations, Inc. We found her company in a small Miami newspaper. We needed someone to investigate a business partner.
Ms. Shorthouse described all the different types of information she could investigate on our business partner. We explained to her that it was critical to get as much information as possible so we could present it to the other company stockholders. She told us it would take a few weeks and she would give us a report.
We paid her a $4500 Retainer to begin the investigation. We also explained to her that this was our last $4500. She felt confident we would get our moneys worth.
We followed up with her suppling the information and documents she requested on our business partners. Over the next 3 to 4 weeks if we call or email her she would return our calls and emails. During these calls she learned that our financial situation had become desperate. The last couple of calls she stated she was compiling our report and we would have it in a week. After this she would no longer return our calls or emails.
It is now September, we have not received any type of report. We have sent certified letters and she has not excepted them.
It is our strong belief that Ms. Shorthouse knew we could not do anything to her because of our financial situation. She had took advantage of us and ripped us off.
This report was posted on Ripoff Report on 09/06/2009 10:33 AM and is a permanent record located here: http://www.ripoffreport.com/r/Worldwide-Intelligence-Network-Investigations-Inc-Iliana-Shorthouse/Coral-Gables-Florida-33134/Worldwide-Intelligence-Network-Investigations-Iliana-Shorthouse-Worldwide-President-Coll-490934. 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.
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