• Report: #490934

Complaint Review: Worldwide Intelligence Network Investigations, Inc. Iliana Shorthouse

  • Submitted: Sun, September 06, 2009
  • Updated: Mon, September 21, 2009

  • Reported By: David & Rosa — Clermont Florida USA
Worldwide Intelligence Network Investigations, Inc. Iliana Shorthouse
717 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* : WORLDWIDE INTELLIGENCE NETWORK INVESTIGATIONS, INC.,(THE FIRM), AND (ILIANA SHORTHOUSE, AGENT) HAVE WITHDRAWN FROM THE CASE, BOTH PARTIES COMMITTED INSURANCE FRAUD FOR THE SUM OF 40,000.00 A

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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. [continued below]....

.....  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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#1

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

AUTHOR: Worldwide Intelligence Network Investigations, Inc., and ILIANA SHORTHOUSE, PRES - (USA)

THIS IS A FORMAL DEMAND FOR YOUTO REMOVE ANY AND ALL DERAGATORY FALSE STATEMENTS DAMAGING THE GOOD NAME OF WORLDWIDE INTELLIGENCE NETWORK INVESTIGATIONS, INC., AND ILIAN SHORTHOUSE THE FIRM/AGENT, AND TO GOVERN YOURSELF ACCORDINGLY. FACT: WORLDWIDE INTELLIGENCE NETWORK INVESTIGATIONS, INC., AND ILIANA SHORTHOUSE, ARE A REPUTABLE FIRM/AGENT, LICENSED SINCE 1990, FOR (OVER 20 YEARS), LOCATED IN CORAL GABLES, FLORIDA. WORLDWIDE INTELLIGENCE NETWORK INVESTIGATIONS, INC., WILL NOT IN ANY MANNER BE INVOLVED WITH ANY TYPE OF FRAUD, FACT: BOTH YOU AND YOUR HUSBAND STATED THAT, YOU HAD FILED A FRAUDULENT INSURANCE CLAIM, AND WHERE PAID $40,000.00, WHICH INVOLVED YOUR XPARTNERS BUSINESS INSURANCE COMPANY, YOUR REASON FOR THE FRAUD: YOU NOR YOUR HUSBAND HAD INSURANCE AT THE TIME,AND YOU NEEDED TO PAY YOUR CLIENT AT&T THE DEBT OR YOUR WOULD LOSS THE CLIENT. FACT: AT FIRST, AND PRIOR TO YOUR ADMISSION OF CRIMINAL FRAUD, YOU RETAINED THE FIRM, AND LATER WERE REQUESTED IN THE WRITTEN MANNER AN ADDITIONAL RETAINER, YOU CLAIMED AT THE TIME YOU WHERE BANKRUPT. FACT: UPON YOUR CONFESSION, THE FIRM MAILED YOU A LETTER WITHDRAWING FROM YOUR CASED, BASED ON THE CRIMINAL ACT YOU ADMITTED TO ON THE TELEPHONE. IM SURPISED THAT YOU WOULD POST A REPORT FOR RIPP OFF WHEN YOU HAVE COMMITTED A CRIMINAL ACT, SUCH AS INSURANCE FRAUD, FOR THE SUM OF $40,000.00. ALL WAS DOCUMENTED BY THE FIRM, AND AS PER CONTRACTUAL AGREEMENT YOU ARE IN VIOLATION OF THE CONDITIONS AND TERMS OF OF THE CONTRACT. FACT: SERVICES WERE COMPLETED AND THE RETAINER WAS APPLIED TO SERVICES RENDERD, ALSO, AS PER CONTRACT ,THE RETAINER IS STRICKLY NON-REFUNDABLE. THE FIRM WILL NOT BE INVOLVED IN ANY MANNER WITH CRIMINAL ACTIVITY. AT THIS TIME THE FIRM IS DEMANDING YOU REMOVE ANY AND ALL DERAGTORY FRAUDULENT STATEMENTS MADE BY YOU, AND YOUR HUSBAND IMMEDIALTY. FACT: IF YOU DO NOT REMOVE ANY AND ALL FAULSE STATEMENTS MADE IMMEDIALTY, I WILL HAVE NO OTHER CHOICE BUT TO CONTACT (THE DEPARTMENT OF INSURANCE) ,AND (YOUR XPARTNERS INSURANCE COMPANY) AND PROVIDE THEM WITH ALL THE DETAILS OF YOUR CRIMINAL ACT, ANDA RECORDED STATEMENT FOR BOTH YOU AND YOUR HUSBANDS PROSECUTION. GOVERN YOURSELF ACCORDINGLY. FACT: DO IT NOW, AS THIS BEHAVIOR WILL NOT BE TOLERATED WHATSOEVER.
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