Blackwell Mathis Group Reports & Reviews

Blackwell Mathis Group Reports & Reviews (46)

Type of a scam Debt Collections

BLACKWELL MATHIS GROUP SCAM

Was called repeatedly by a number originating in Delaware, and after the 3rd call in a row, I decided to call the number back just to find out if it was some type of emergency. When the line picked up, I was told it was a debt collection based on an account I held with Wells Fargo. Very strange considering the last time I banked with WF was over 15 years ago. They proceeded to tell me that they had all of my personal information, full SSN, etc. and that this debt had been turned over to them in 2015. I am someone who always makes sure to pay off any outstanding debts so this was very strange to me, but I also know that WF could have potentially held some random charges against my account, because WF.

I asked them what the total owed was, and they told me it was about $1,225, but they would settle for around $800. I was very reluctant to proceed, but they were threatening me with credit report damage, and also stated that they would report my name to the CHEX system, which would make it so that I could not ever open a new bank account if I wanted to.

I hesitated, and told them I would need to do some research. They gave me a deadline to respond or they would proceed with legal action against me in my home state. I went to my current bank and asked if they had ever heard of anything like this, and they said it sounded highly suspicious. I contacted Wells Fargo, and they had no record of me in their systems as it had been so long since I had an account there. They said there is no way this debt would still be being pursued due to the age of my past account.

This group is a complete and total scam - just tell them to kick rocks and laugh at their threats.

Useful

+10

Scammer's phone 3022022989
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

Claimed I owed Wells Fargo...Comical because it's the only bank I've ever banked with and still bank with for a couple thousand.

I was on computer when they called and immediately searched " Blackwell Mathis group" that he claimed claimed he represented with the phone number they called from and I let him know they absolutely are a reported scam.
He then threatened I could be harmed physically if I didn't pay.

I laughed and told he to go suck a dick and not call again.

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I received a call 2nd one today and they claim a closed Bank of America account im 2012 had 4 charges come in after it was closed. Said it was finally closed in 2015.
He is telling me either I pay, or they can freeze my current bank accounts.
Amount he said was owed $1,018.00 but would settle right now for $523.00

Scary because they had all my information.

Said he will turn me over to all 3 credit bureaus and check system.

Emailed me a letter but can’t find anything on this group besides scam reports.

Is this a scam or legit? Any help or advice would be greatly appreciated.

Useful

Type of a scam Debt Collections

Scam Call

called about an account in 2001, explained it is non existent they then proceeded to cuss me out and harrassed me for the next two days. so we blasted their phone lines for the next week.

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Type of a scam Debt Collections

scam

just adding to my previous complaint

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Type of a scam Debt Collections

Got a Call from Blackwell Mathis Group trying to collect a debt of almost $1,000 and when I offered to pay $450 agreed but wanted my financials. # 302-202-3027. Guy on phone tried to tell me his name is Kevin James. Please help.

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Scammer's phone 302-202-3042
Scammer's address 4699 state highway 43Corporate Center 67 Righter Pkwy Wilmington, Delaware 19803
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

Settlement letter

DoNotReply
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7:33 PM
Following up on your freeze info request
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Wisconsin Firearms Coalition
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6:45 PM
WATCH: Top 5 Gun Control Bills!
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Tactical [censored]
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AFA Team
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Lily at Benefits.com
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Facebook
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4:25 PM
You logged into ScamPulse.com with Facebook
You logged into ScamPulse.com and shared Facebook information Dave, you recently shared information with ScamPulse.com when you logged in using Facebook on July 25, 2023 at 4:25 PM. You can change the information you're sharing or remove an app at any time. You shared the following information with ScamPulse.com: name and profile picture email address Edit Settings Visit the Help Center to learn how to keep your account secure. You logged into ScamPulse.com and shared Facebook information Dave, you recently

100 Percent Fed Up
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American Military News
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Ed Pestka
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Shorewest Spring Recap
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Blackwell Mathis Group
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Message has attachments
4:06 PM
Settlement Letter
Dear David T Boehler, Please find the attached documentation regarding case file: WFB02-35852 Thank you, Blackwell Mathis Group Corporate Center 67 Righter Pkwy Wilmington, Delaware 19803 Main: (302) 202-3042 ***Please do not respond to this message. This email is not monitored.*** If you have any questions or concerns, please contact us directly at (302) 202-3042 The information contained in this email message is confidential and may contain privileged information and material. Any review or use of the inf

NewsBreak Gettysburg
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3:16 PM
Before being killed in murder-suicide, central Pa. woman was denied protection from abuse order: report
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Settlement Letter

Blackwell Mathis Group
[email protected]
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To

[email protected]
Jul 25 at 4:06 PM
1 attachment
Dear David T Boehler,

Please find the attached documentation regarding case file: WFB02-35852

Thank you,

Blackwell Mathis Group
Corporate Center
67 Righter Pkwy
Wilmington, Delaware 19803
Main: (302) 202-3042

***Please do not respond to this message. This email is not monitored.***

If you have any questions or concerns, please contact us directly at (302) 202-3042

The information contained in this email message is confidential and may contain privileged information and material. Any review or use of the information contained in this email message by persons other than the intended recipients is prohibited. If you are not the intended recipient please notify us immediately by telephone at (302) 202-3042 or via email and destroy all copies of this message and any attachments. This e-mail message and any attachments have been scanned for viruses and are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened. However, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by the sender for any loss or damage arising in any way from its use.

Useful

Scammer's phone (302)202-2989
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

Debt Collection Scam

I was conracted via a phone call from the phone number above. Unfortunately they have my last 4 digits of my SSN. When I asked what was this regarding, I was told that Wells Fargo had a civil claim against me. I was told that this claim was made back in 2015. This I know is not true. I had closed my personal account with Wells Fargo back in 2006 or 2007. Presently I am only a co-signer on my mothers' Wells Fargo account. Immediately after speaking with them I called Wells Fargo to verify if there was a civil claim against me. Wells Fargo told me that they show no record of any civil claim made by them regarding any money I owed them. Besides making this complaint with your company, I will also be making complaints to thr AG offices in Delaware & California.

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Scammer's phone 3022022989
Country United States
Type of a scam Debt Collections
Initial means of contact Not applicable

Debt Relief Scam

Said i owe 517.00 or else my bank accounts will be closed and i will have to file bankruptcy.

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I have not banked with Wells Fargo

They had my social security number, phone, email and said they ran a background check on me. Claimed a debt from 2015 for $900.29 from Wells Fargo was owed and should be settled before it goes to the lawyers.

They emailed a letter stating they were a debt collection company.

Blackwell Mathis Group
Corporate Center
67 Righter Pkwy
Wilmington, Delaware 19803

(302) 202-3042
(443) 598-5580

Useful

Got this voicemail this morning from 302-202-2989.
"Good afternoon, this message is for ***. My name is Gabe Meyers. I'm with the Escalations Department with the Civil Disputes division in the Blackwell Mathis Group.
Reaching out to you here today in regards to a contractual restitution now you have also been notified on multiple occasions however it seems no response or resolution has been met, therefore if I don't here back from you before 5p Eastern Time with payment in hand, I will be forwarding this to an attorney in your jurisdiction and it will escalate against your full social. We will no longer chase you. Therefore be on the lookout for the final notice from our legal department and a Denial of Service letter from your bank. Thank you very much."

No mention of the phone number to call, the name of the "bank" I supposedly owe. I applaud the extensive use of "legal" terms by "Gabe" and hope that he can some day find a job in which he does not have to lie, threaten and bully people.

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SCAM!!!

The debt is non existent with the bank they claim you owe, and its wayyyyyyyyyyy past the statue of limitations. The statue of limitations begins once an account is sent to collections which happened in 2009 or 2010, check your states statue of limitations for debt its usually 4-7 years. If they tell you its Federal they are lying, there is no such thing as federal debt collection regulations for federal banks. DO NOT PAY them, if you did pay them CALL YOUR CREDITDEBIT CARD COMPANY AND FILE A DISPUTE. You will get all your money back.

Useful

Scammer's phone 302-202-3027
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Postal mail

First I got a call and then about a month later they sent me this letter. I don't know nothing about. I'm not trying to get caught up and have my credit messed up for something I know nothing about.

Useful

Scammer's phone 3022023027
Scammer's address 67 rightner Poway Wilmington, DE 19803
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

they claim I owe a debt I paid

they are trying to scam me for $916.62. they pretend to be a debt collector

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SCAM

They have all personal data from full SSN, home, and mobile numbers, address, which is a little frightening on its own. They originally reached out in March 2023 saying I owed Fifth Third Bank $921.35. I closed my checking account with the bank in 2006 and my credit card in 2008. I still have an Equity LOC, which is and always has been in good standing. I said to Richard Harris, Director of Operations, "Since I still have business with the bank, I'm certain they would have contacted me". He claimed, "It was a soft close and didn't originally pursue the debt until July of 2022". He went on the claim they had been sending me notices for 6 months until it was referred to them and Blackwell Mathis Group has been sending me notices as well. When I said, there have been no notice from the bank of them, he said this is their last and final notice and needed to resolve the matter on the phone now or they'd report my SSN to some Federal database that will destroy my credit, and bar me from maintaining or opening other bank accounts in the future. When I asked for the details in writing he said, "I see you are refusing to pay your obligations and the call is going nowhere", proceeded to repeat his threats, and said I would be receiving a litigation letter from a local attorney for not paying, then hung up the phone on me.

I immediately called 5th/3rd to validate the information from Blackwell Mathis Group and if they referred my case to them. They have no record of Blackwell Mathis Group in their system as a verified credit collection agency and their collection team rarely refers cases to outside entities. Then referred my case to their internal Fraud Team. They also verified the accounts I had and my current account and found no issues.

Useful

Some fake collection co

Scamer claiming over the phone he was gonna sue me. I wasn't gonna be able to use any banking systems. Said my credit would be ruined.

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Blackwell Mathis Group Scam

I received a letter stating I owed Wells Fargo Bank over $3,000. But as I researched them found out they have scammed others. I have not called them or responded to them. They don’t have my new address or phone #. It’s only a matter of time.

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Litigation notice

They say I owe money to a bank they will put a 5 yr hold on that . I won't be able to rent or have any help for they will give my name bad through every bank 1302 202 3027 is their number they showed my last four numbers of my social security and my address.basicalky I won't be able to go to banks what's up with that ?

Useful

Scammer's phone 4434374715
Country United States
Type of a scam Bank/Credit Card Company Imposter
Initial means of contact Phone

They called me asking me if I was the person info they had on file. They told me the name and the last four of my social. Then they proceeded to say that I had an account opened up with Wachovia in the year 2015, wich I came in person to the bank opened an account and maxed it out more than five thousand dollars. And that they been trying to reach me from that time till now. And I had to pay or they where going to send my file to court so than can close my bank accounts and take all my funds if available.

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Scammer's phone 4435985733
Scammer's address 67 righter pkwy wilmington delaware 19803
Country United States
Type of a scam Debt Collections
Initial means of contact Not applicable

This people been harrasme for many days they said they work for lawyers

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Blackwell Mathis Group Information!

Do Not be scammed by this company they speak very professional and are truly not a real good running business!
Here is all the information I have on them.

Email- [email protected]

Phone numbers-
302-202-3042
443-424-6604

Address with company name they go off by-

Blackwell Mathis Group
Corporate Center
67 Righter Pkwy
Wilmington, Delaware 19803

They will run the fee through

"Advance Mediations Group"

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Blackwell Mathis Group Contacts

Blackwell Mathis Group associated photos:

View Photos

Phone:

+1 (443) 437-4945

+1 (443) 437-4715

+1 (443) 598-5733

+1 (302) 202-3042

+1 (443) 424-6604

+1 (302) 202-2989

+1 (302) 202-3027

+1 (443) 595-9579

E-mails:

If you know any contact information for Blackwell Mathis Group, help other victims by adding it!

Blackwell Mathis Group