Dan Callen aka Intelligent Office
Fraud, Professional Thief, Fired from Tiger Direct in Miami for Incompetence, Claims to be CPA
- 09-26-2010
- 3
Dan Callen is a professional thief and con man. He claims to be a CPA, but cannot even remit taxes correctly or run a simple cash flow forecast.
He was fired by CDW Computer and Tiger Direct after they found out how incompetent he was. He worked for a company in Orlando Florida out of his corporate headquaters which turned out to be a shared cubical desk at an Intelligent Office in Schaumburg, Illinois.
He was caught setting up fake merchant accounts to shift funds under a fake EIN number that he set up and remitted to Bank of America from a transitional housing company set up for the purpose of housing drug addicted veterans.
The Bank of America fraud department has a full scale investigating going. Obviously he was fired after the fake EIN was discovered by Bank of America and they alerted the real owner.
He bounced checks on a good friend of mine for over $8,000 while trying to get free kitchen cabinets out of the deal.
Run from this man as fast as you can. He is a computer guy and will destroy you if he gets a chance.
Company: Dan Callen aka Intelligent Office
Country: USA
State: Illinois
City: Schaumburg
Address: 1900 E Golf Road Ste 950