SCAMFIH.com - FIH Reports & Reviews (1)
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FIH.com Fraud Alert – Fake M&A Brokers Using False LOIs, Coercion, and Arbitration-Only Clauses
This entity presents itself as “FIH LLC (DBA FIH.com),” claiming to operate from Manhattan, NY. In truth, it is an unverified shell with no traceable registration, no EIN, no physical address, and no public regulatory documentation to support its claimed authority in M&A services.
Key individuals involved:
Neil Patrick Bostick (USA)
Michael Krimsky (Israel)
A fictitious buyer shell called Adly LLC / AcquisitionCo
Their scam follows a sophisticated and coercive pattern:
Fake Letter of Intent: Disguised as legitimate M&A interest, they send a non-binding LOI riddled with exploitative clauses. One critical clause waives all legal rights:
“The parties expressly agree to waive a trial by jury and agree that no dispute of any kind amongst them shall be placed into litigation. Binding arbitration shall be the only course of action available…”
This clause is designed to block victims from seeking justice in court.
Demand for Exclusivity: They forcefully demand exclusivity and full control of business operations, bank accounts, and backend access — before any real deal is in place.
Escrow Coercion: They push for “escrow providers” not affiliated with any licensed escrow agents.
Live Bank Access Requests: After receiving professionally prepared due diligence documents from legitimate law firms, they refuse acceptance and demand live video access to financial infrastructure and transaction accounts — a clear red flag.
Jurisdictional Deception: While pretending to operate from New York, key personnel like Krimsky are based in Israel:
- NO Verified corporate registration
- NO Valid M&A advisory licensing
- NO Any AML/KYC compliance documents
- NO Proof of tax or regulatory standing in the U.S., EU, or Israel
- NO corporate registration documents (e.g. NY Dept. of State)
- NO legitimate business address and EIN
- NO Regulatory approvals or licensing to perform M&A advisory services
- NO Authorization of escrow providers used
In case you request some of these documents or request changes to clauses, they will start threatening to ruin your business reputation. They will start explaining nonsense to you about how you don't understand anything, how this is standard business practice, how clients give up because you don't follow their instructions, etc.
Independent investigations show violations found by:
- LinkedIn (DSA Article 22);
- European Data Protection authorities
- U.S. FTC and NYS Attorney General
- Interpol Cyber Division
Uses fake profiles to gain credibility and attract victims to businesses to be stolen:
- Flippa, BizBuySell & ContactOut and etc
This pattern of deception is not merely unethical — it violates many real laws as the Computer Fraud and Abuse Act (USA), GDPR, ICO UK, and Israeli cybersecurity law.
If you're approached by FIH.com, Neil Bostick, or Michael Krimsky:
- Demand legal proof of company registration
- Refuse all arbitration-only or court-waiving clauses
- Report coercive behavior to the authorities.
DO NOT trust glossy PDFs or sales talk — insist on verifiable documentation and third-party escrow only.
This report is submitted in the public interest to prevent further abuse. Detailed legal notices and certified evidence are available for regulators upon request.