March 06th, 2007
Colorado Division of Real Estate
1560 Broadway, #925
Denver, COÂ 80202
Attn:Â Cary Whitaker
This is a complaint against Craig C. Michael and Berkshire Capital, see below for contact info. This person and/or company are acting as a mortgage broker without a license. Please listen to the audio clip.
Audio message dated 03/05/07, available at:
http://www.mkgappraisal.com/images/blog_2007mar/michael.wav
Mr Michael wants a comp check on 17785 E Ohio Cir, Aurora, CO 80017. Mr Michael is somewhat address impaired – he left off the city and added “Camel Back”. Mr Michael reports this property sold for $166,000 2 years ago, and he is now hoping for a value of $200,000 to make his deal work.
MLS listing, history, and deeds report tell the story. Brian Wilcox bought the property as an REO sale in December of 2005 (about 14 months ago). He paid about $150,000 and got a loan of $160,000 from the good people at Sebring (a Tieskotter lender). Sebring has since gone kaput. The deeds report shows another loan 7 months later in the amount of $60,900 (maybe an equity line) by the good people at Sterns Lending.
This email received 03/05/07, with “Value Check Order Form” attached.
Hello, I was hoping you could do a value check on this home for me please. I appreciate it. Thanks,
Craig C. Michael
Berkshire Capital®
3290 W. Big Beaver Rd., Suite 503
Troy, MI 48084Phone: 248.822.7121 Ext. 1265
Fax: 248.822.7136
Cell: 586-634-8794
E-mail: cmichael@berkshirecapital.com
Site: www.berkshirecapital.com
Berkshire Capital your mortgage banking partnerP.S. My business is 100% referrals. Who do you know that needs to be pre-approved to purchase a home? Can you think of anyone that needs to refinance to lower their monthly payments, consolidate debt, or take money out for home improvements? I appreciate your support!
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This Internet message may contain information that is privileged, confidential, and exempt from disclosure. It is intended for use only by the person to whom it is addressed. If you have received this in error, please (1) do not forward or use this information in any way; and (2) contact me immediately. Neither this information block, the typed name of the sender, nor anything else in this message is intended to constitute an electronic signature unless a specific statement to the contrary is included in this message. BERKSHIRE CAPITAL LLC
Thank you
Phil Rice
11268 E Linvale Dr
Aurora, COÂ 80014
720-282-3376
phil.rice@mkgappraisal.com
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