How High West Capital Partners Fraud 

Orchestrate

Lie about the source of funds at High West Capital Partners

All borrowers always want to know where does the lender get money for all these large loans?

High West Partners NEVER provides any evidence of funds because they can’t, as they sell stocks to fund borrowers.

They will come up with a slew of excuses from rich investment partners (that they won’t provide, nor will you be able to verify), to wealthy families, to offshore companies…etc.

high west capital partners fraud man
high west capital partners custodian

Find a Custodian to Work With in Cahoots

Without a Custodian the fraud can’t work.
Find the shadiest, most obscure custodian that will take bribes to sell and lend out shares. Eazy peazy. Once the stock tanks from all the dumping and borrower is defaulted throw the custodian a bone of 5-20% to keep the wheels of fraud nicely oiled.

High West Capital Partners and Look’s Securities Limited discovered relationship prove the fact that High West Custodian is indeed Look’s Securities Limited from Honk Kong.
We have more information’s about the custodian here.

Maintain Professional Image is something High West Capital Partners

High West Capital Partners spends hundreds of thousands of dollars to keep their google, Bing, and Baidu pages clean.

Cleaning up all the “true” negative publicity is hard work that requires lots of attorneys, threats, and paying off press release officials.

We urge anyone reading this to try to publish one true negative experience about this company. Their lawyers will be on it within a matter of days.

They understand that image is the lifeline of their company and that all disputes must be settled civilly or outside of court so they can keep raping new, unsuspecting borrowers.

Don’t worry these guys make tens-hundreds of millions per year, they can afford to hire as many dirty attorneys as possible.

high west capital partners anonymous

Hide True Identities and Remain as Anonymous as Possible

This is a biggie. The only guy that does any face time is Chasen Nevett, a pre-pubescent California kid with little financial experience. You will notice that he will never reveal his face as he’s afraid of backlash from an angry borrower or broker that his company screwed over; which is what he is receiving now.

Review the Argyll and Amerifund case closely in the Fraud Case Study section of the website.

The “true” ring leaders will NEVER appear anywhere in person or on paper.

They will relocate and start the fraud all over again.

Offer Rates and Terms Below Other Lenders

This is how you sucker in greedy Asian borrowers. Give them 1-2% interest rate, or no interest rate.

It works every time. And of course, you must promise an LTV of 65-85%.

Recall how Argyll was offering LTV of up to 95% when they were running their ponzi scheme.

If you see lenders offering anything over 60% LTV, RUN AWAY FROM THEM.

No credible lender will offer such terms when banks are offering 15-30% LTV.

high west capital partners trap
high west capital partners custodian

Always lie, Always Sell Borrower Shares

As soon as the stock is transferred to High West Capital Partners you can kiss it goodbye.

You will never see it again.

It will be sold on the first day of transfer as they only fund with sold shares.

You can also be certain that stock price will plunge at least 30-50% the first week, due to uncontrolled dumping of shares on the open market.

high west capital partners fraud man

Lie about the source of funds

All borrowers always want to know where does the lender get money for all these large loans? High West Partners NEVER provides any evidence of funds because they can’t, as they sell stocks to fund borrowers.

They will come up with a slew of excuses from rich investment partners (that they won’t provide, nor will you be able to verify), to wealthy families, to offshore companies…etc.

high west capital partners custodian

Find a Custodian to Work With in Cahoots

Without a Custodian the fraud can’t work.

Find the shadiest, most obscure custodian that will take bribes to sell and lend out shares. Eazy peazy. Once the stock tanks from all the dumping and borrower is defaulted throw the custodian a bone of 5-20% to keep the wheels of fraud nicely oiled.

(See the custodian section of the website)

Maintain Professional Image

[Even if you have to make one up] This one is a biggie, because you need a reason not to return the immediately sold shares.

Once the shares are transferred to High West Capital Partners you can kiss them goodbye!

high west capital partners anonymous

Hide True Identities and Remain as Anonymous as Possible

This is a biggie. The only guy that does any face time is Chasen Nevett, a pre-pubescent California kid with little financial experience. You will notice that he will never reveal his face as he’s afraid of backlash from an angry borrower or broker that his company screwed over; which is what he is receiving now.

Review the Argyll and Amerifund case closely in the Case Study section of the website. The “true” ring leaders will NEVER appear anywhere in person or on paper. They will relocate and start the fraud all over again.

Offer Rates and Terms Below Other Lenders
This is how you sucker in greedy Asian borrowers. Give them 1-2% interest rate, or no interest rate. It works every time. And of course, you must promise an LTV of 65-85%. Recall how Argyll was offering LTV of up to 95% when they were running their ponzi scheme.
If you see lenders offering anything over 60% LTV, RUN AWAY FROM THEM. No credible lender will offer such terms when banks are offering 15-30% LTV.
high west capital partners custodian

Always lie, Always Sell Borrower SharesAs soon as the stock is transferred to High West Capital Partners you can kiss it goodbye. You will never see it again.

It will be sold on the first day of transfer as they only fund with sold shares.

You can also be certain that stock price will plunge at least 30-50% the first week, due to uncontrolled dumping of shares on the open market.