Negative Information System, AKA N.I.S., AKA N.I.C
Old bad check, scam, threaten with court action, say you will never write checks again
I was contacted by an "investigator" named Anthony Maltese who stated that he was calling regardig a bad check I had written to a Venture store back in '92. He stated that they were contracted to collect on bad checks and I could pay the amount of the check plus their fee and it would be ...