866-324-8981

Bill Dailey and Peter Walsh work at a company that extorts innocent people and they need to be in federal prison without access to any phones.

Caller, tried to contact my dad, then someone how contacted my dads nephew for information.. I called these people back, apparently they were looking to collect an old debt from 2012, my dad has been disabled since 2010; The guy started threatening me, saying that my dads license were going to be suspended, and that the police were going to serve him and pick him up, when he started talking like that, I knew this was scare tactics to try to make some money, my guess is that these people stole a list of old peoples debts and they are trying to scare people into paying them, so they can profit off an already closed debt.  Very sketchy people!    Be Careful and do not give these people any more info than they already have.

This man name Tory Nelson called me while I was attending a funeral and instead that I talk to him about a ligation that I have in his office. That I was going to be served and I needed a lawyer also.Very rude because I wouldn't give any information to him.

Left message saying that I was named in a law suit and that they have tried to contact me several times.  SCAM!

recorded message said we had an appt in court next week to settle litigation.  i did not return call.  I would expect a real subpoena if it were true.

Left message on answering machine stating they were from Sandcastle Litigation and had court date on November 15th, 2017. Investigator answered and when I asked with what agency, he wouldn't respond.

Possibly this group:

SAND CASTLE MEDIATION SERVICES AKA SAND CASTLE MEDIATION AND MANAGEMENT, LLC.
Number threads associated with these crooks:  https://800notes.com/Phone.aspx/1-866-442-2853
https://800notes.com/Phone.aspx/1-844-246-1040
https://800notes.com/Phone.aspx/1-866-324-8981
Website says they are in Florida:  http://www.sandcastlemediationservices.com/contact
Website has only been up since June 23, 2017, and the address is a virtual office.
BBB gives them no rating with no complaints or reviews:  https://www.bbb.org/west-florida/business-rev ... mpa-fl-90319039
Florida Dept. of State info:
SANDCASTLE MEDIATION AND MANAGEMENT LLC
Filing Information
Document NumberL17000137408 FEI/EIN NumberNONE Date Filed06/23/2017 Effective Date06/23/2017 StateFL StatusACTIVE
Principal Address
401 EAST JACKSON
2340
TAMPA, FL 33602
Mailing Address
401 EAST JACKSON
2340
TAMPA, FL 33602
Registered Agent Name & Address FLORIDA REGISTERED AGENT LLC
3030 N. ROCKY POINT DR.
150A
TAMPA, FL 33607
Authorized Person(s) Detail Name & Address

Title MGR

CIRINO, SHANE
401 EAST JACKSON SUITE 2340
TAMPA, FL 33602

They aren’t registered with the Florida Office of Financial Regulation as a debt collector so they are operating illegally.

It is incumbent upon them under the law to prove that the debt exists and that you owe it, and (this is the important part) that they have the legal right to collect it.  You are not obligated under the law to prove that you don’t owe or that it is paid.  

Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.

First, you should make a complaint at this Federal Agency, and while there you should also read up on how debt collection is supposed to work as well as what your rights in this matter are:  http://www.consumerfinance.gov/

Also file a complaint with your State Attorney General's office.
List of State AG’s offices:   https://800notes.com/faq/attorney-general

Also file a complaint with the Florida AG’s Office:  http://myfloridalegal.com/

And the Florida Dept. of Financial Regulation:  http://www.flofr.com/StaticPages/FileAComplaint.htm

Collections Representative
SANDCASTLE MEDIATION SERVICES - Buffalo, NY 14210
$30,000 - $80,000 a year
WE AT SANDCASTLE MEDIATION SERVICES RUN A TIGHT SHIP. WE HAVE NEW PORTFOLIOS BEING PLACED EVERY 30 DAYS. WE HAVE A GREAT ENVIRONMENT AND ALLOW EMPLOYEES TO WORK OUR SYSTEM THAT IS PROVEN TO WORK. LOOKING FOR COLLECTORS AND POINT CALLERS......CALL TODAY 866-376-9861
Job Type: Full-time
Salary: $30,000.00 to $80,000.00 /year
Required experience:
•    NO: 1 year
Required language:
•    english
https://www.indeed.com/cmp/SANDCASTLE-MEDIATI ... b6?q=Sandcastle

Called and left me a message stating I was involved in a lawsuit it would be litigated on November 15th 2017 and I would be may name this the main defendant. Not bothering to call them back cuz I know I'm not involved in anything

Called threatening litigation and criminal proceedings on a 6 year old debt to a pay day loan company. When I closed my bank account to get away from a shady pay day loan, they tried to tell me that was federal bank fraud. Had the wrong middle name for me, though I wouldn't verify anything, had an address for me that I left before I ever took a pay day loan, and insisted that I had filed for bankruptcy last year, though it was denied (never filed for bankruptcy in my life). As soon as I let on that I knew their intimidation tactics were illegal and threatened a lawsuit under the FDCPA (threatening criminal proceedings, threatening civil proceedings they had no intention of filing, continuing on the call without me verifying any information) , they hung up on me and stopped answering my calls (I was bored that day and wanted to continue messing with them). That was two weeks ago, haven't heard from them since.

Exactly what I have received. I never received any mail or calls previous to this one informing me of what I supposedly have done - just this threatening message. In addition, the message says YOU -  does not state the name of whom they are trying to contact in the household. Once I was speaking to a representative from a bank my daughter used for a school loan which I co-signed for - she was late with her payment - and I asked about this. He said notices are sent if there is a problem, then calls made if no response. One of my other daughters works for AT&T and is well informed about these types of calls and has given me a few hints like 866- numbers are usually scams and DON'T ANSWER THE PHONE!