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Blackwell Mathis Group

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Blackwell Mathis Group Reports & Reviews (45)

• Dec 07, 2023
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I received a call from this Blackwell Mathis Group threating a civil suite, claiming that there was an open amount that I owed a Big Bank from 2008. I did some investigation and determined that I didn't owe that bank any amount of money. Even if I did at the time the account was close and there statues of limitation for collecting that debt have lone since passed. Just be careful people, there are scammers everywhere.

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• Dec 07, 2023
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To God be the glory, the spirit said to Google Blackwell Mathis as I was about to give my credit card information. Jack, was kind but I did not feel convinced this was valid. I was told that I owed Fifth Third over $900 from 2015. It came as a shock because I wasn't aware of the debt. I immediately ran their name, saw these reports, and hung up the phone. PLEASE BEWARE!

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• Dec 05, 2023
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I received a phone call from Maryland about a debt to 5/3 Bank that I had somewhat resolved over 9 years ago. I wasn’t sure if it had been resolved until I went through my emails. BM sent me an email, with an address in Delaware and a phone call from MD. Thanks to Scampulse I realized they were trying to scam me for $800, or a bi-weekly payment

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• Nov 17, 2023
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I am currently 9 months pregnant and a high risk pregnancy as well. These people keep calling me and harassing me regarding a civil dispute to which they said that a case worker keeps trying to reach out to me. I have not received any notices through the mail, email, or by phone so I find this highly suspicious. Every time I make an attempt to call them back regarding this supposed civil dispute they don’t give me any information over the phone and they say they are going to pass me to my case worker but then they hang up each and every time. I find this to be incredibly suspicious especially since when I googled their information online it informs me that they are a scam and have been doing this to hundreds of other people as well. I will be filing a harassment charge if they keep this up.

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• Nov 14, 2023
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HAD A CALL FROM THEM LIKE SIMILIAR STORIES. ACCOUNT FROM 2015 WITH ALL MY PERSONAL INFORMATION. 800 SOMETHING DEBT AND WILL SETTLE FOR 575. IF I DONT PAY BANK ACCOUNTS WILL BE FROZEN BY ATTORNIES ETC. I CALLED WELLS FARGO, I WAS TOLD THEY HAVE ALL RECORDS OF ANY CHARGE OFFS AND IT SHOWS MY ACCCOUNT WAS LEFT IN GOOD STANDING.

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• Nov 28, 2023
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I just received a call saying I had a delinquent account at Bank of America. If I did not pay $973 that my current bank accounts will be frozen and attorneys will be involved. I asked him to send me paperwork, They have my number so I am sure they have my address. He just raised his voice and went on with the same threats. I have not had an account at Bank of America in over 20 years. I asked for his name and number to drive to him and he would not answer. People are so nasty to each other. What has this world come to that people would rather scam hard workinng people out of their money to make a living.

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• Nov 13, 2023
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Calls around the same time of day a couple days a week from a different 443 number each time. Have had at least 18 calls from these 443 area codes. Answer when they call but no reply, then call back and proceeds to begin call with "Civil suits, do you have the case number?. That's it. no name or company greeting. Ask. their name and its just a 1st name. Ask to be directed to a supervisor and they just repeat the name and nothing else. This time his name was Edgar, another time her name was Cina. I don't play into the call so they can't phish information.

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• Nov 05, 2023
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This company is being sued by the Ohio Attorney General

This company is HQ'd in Orlando, Florida
by one Chris Rivera
The Maryland telephone numbers and addresses lead to nothing, the phone numbers are all spoofed and a physical address in MD does not exist
HERE IS EVERYTHING YOU NEED TO KNOW
COMPLAINTS NEED TO BE FILED WITH FLORIDA BBB
CFPB and Florida Attorney General
https://www.ohioattorneygeneral.gov/Media/News-Releases/October-2023/AG-Yost-Sue...⇄

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+9
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• Oct 31, 2023
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My Husband & I were both contacted regarding an " old unpaid Balance" with Wells Fargo, they had full SS, and a 20-year-old address. The debt collector said that because they had an old address they were not able to contact us before. Same as most of the previous stories they would cut us a deal, and if we didn't pay by 6 pm today we would not be able to bank anywhere again. When I said I would wait to receive the documentation in the mail and verify it was correct ( in the back of my mind I thought maybe someone had opened a fraudulent account, I know for a fact we don't owe WF ) He got upset, and said good luck with the attorneys and hung up. Be careful these people are ruthless!

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• Oct 13, 2023
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I received a phone call from a verified phone number, which I answered (443-595-9579 - from Maryland).
I was transferred to a "case manager" named Frank Hudson. Told me he was was contracted by Wells Fargo to assist in a civil lawsuit against me to collect "restitutions". He called me by name and used my former, maiden name. Rattled off the last 4 digits of my social (which were correct) and asked me if I was the person he should be speaking to. As soon as I told him that I would contact my bank if this was in fact legitimate, he become hostile and then told me he had all of my personal information (rattled off my FULL SOCIAL SECURITY NUMBER, which was also correct) and told me that Wells Fargo reported me back in 2015 (ha!) and that they would be freezing all my bank assets and withholding my social security? (again, HA!). I told him I would make the appropriate phone calls and then he hung up on me.

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• Oct 13, 2023
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Do NOT PAY THESE PEOPLE. It's an old debt. They bought an old/bad debt way back when there was a data breach with Wells Fargo and fifth third bank. This debt is old... Do NOT pay. They cannot do anything to you. If you already paid I highly suggest you dispute it!

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• Oct 11, 2023
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These people called me and told me that I had a collection from Wells Fargo Bank. I told them that I havent had a account with that bank since 2009 and I have been through a bankruptcy since then. They made me believe everything that they had said and got me to pay 567.89 for the payment to be paid in full. Needless to say I found this after the whole ordeal. I call led my bank and credit cards to put a dispute on this company and payments. These people need to be held accountable for what they are doing to people. I just wish I would have seen this before I believed them. Now I have to go through the dispute.

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+3
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• Oct 06, 2023
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I received multiple phone calls from Kevin James, claiming he is with Blackwell Mathis group.
That I owe $863.08 to Wells Fargo account. If I settle this matter on the phone with my credit card, I can pay off $602.23. He also threatened me that my wages will be garnished, and he will report it to all three creditors. He has my Social Security number and I do not know how he got that. I do not have a Wells Fargo account have not had one for about 20 years, and he could not tell me what this money was owed for except that it was a balance left on my Wells Fargo account. ( not possible)
I called Wells Fargo gave them the account number and my Social Security number. They ran a trace could not find anything. They also connected me to their collections department. They ran a trace and could not find anything and said I had perfect credit. Nothing on my credit. Wells Fargo also said this was a scam. Kevin James also send me an email with a document from Blackwell Mathis group claiming I owe this amount of money, and I would be sued in a civil court if I didn’t pay with the credit card on the phone today. I didn’t notice there is no address anywhere on this document.
Please be aware of This people, I was skeptical because I don’t have a Wells Fargo account, and the length of time in the mini phone calls and threats that I received from Kevin James. I do hope this report helps catch people like this.

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• Oct 04, 2023
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Scammer's phone 443-598-5205
Scammer's company name Blackwell Mathis Group
Country United States
Type of a scam Debt Collections
Initial means of contact Phone

I received a call from 443-598-5205 stating that I owe for a charged off Bank of America account, however I have not had an account in 18 years. They threatened to freeze my current bank account and garnish my check

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• Sep 30, 2023
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Sent a letter to collect debt on behalf of my bank for a charged off account that was closed in 2008.
Debt Collection letter Scam

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• Oct 27, 2023
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I got the exact same thing. It’s a total scam right?

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• Sep 28, 2023
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They called me and told me that they were after me for a Wells Fargo debt my ex husband caused. Over $1000. They had my correct social security number, but wrong address, and I've been married, and didn't have my correct last name. They have called, berated me, and left voicemails.

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• Sep 28, 2023
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The guy who called me was Kevin James.

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• Sep 27, 2023
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DO NOT PAY THEM. This is a scam.
PLEASE REPORT THESE PEOPLE using the websites below.

To the Federal Trade Commission: https://reportfraud.ftc.gov/#/

To your State Attorney General:
https://www.consumerresources.org/file-a-complaint/

To the Consumer Financial Protection Bureau: https://www.consumerfinance.gov/complaint/

Federal gov website to read about your rights and how to spot fake collectors:
https://consumer.ftc.gov/articles/fake-abusive-debt-collectors#HowtoSpotFakeDebt...⇄ />
My experience is the same as others--calls, texts, letters threatening a civil suit for a past due amount of $2300 to Wells Fargo from 2012.

The best part: They stated they have "video evidence of you walking into a branch and opening this account, as well as your physical signature on the account documents." Of course, they refused to provide this "evidence".

They had my social security # but provided incorrect past addresses.

They refused to provide the debt validation information that debt collectors are required, by law, to provide either over the phone or in writing.

They threatened to report me to ChexSystems and said I would never be allowed to use a bank or credit union or debit card...unless I paid them $2,306.07 immediately over the phone. Another "case manager" I spoke to today was named "William Parcel". Debt collectors are legally not allowed to lie or threaten, which is what he did before hanging up on me when I said I would be reporting him.

I confirmed with Wells Fargo that this debt/account does not exist. It's of course not on my credit report. This is a good number to reach a live agent at Wells Fargo: 1-800-241-0013.

https://consumer.ftc.gov/articles/fake-abusive-debt-collectors#HowtoSpotFakeDebt...⇄
DO NOT PAY THEM. FAKE & ABUSIVE. SCAM.

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+4
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• Sep 20, 2023
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These people have called my phone number. Threatened me. Now I get a letter in the mail. With my old last name. Last four of my social. Contacted Wells Fargo. They searched with my Social Security number. And the only thing they found was my house from years ago. And I owe them nothing. These people are a complete scam! If you look through the comments. There is three pictures of a letter someone posted. I got the exact same letter. Just with my information.

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• Sep 19, 2023
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They called from 302 area code. I normally do not pick up unknown numbers, but I have been working on a project that involved several people not on my contacts list. I answered and the lady stated that she was calling from Blackwell Group on behalf of the client Wachovia because a closed account dating back to 2015 with a balance of $1,250.

Read off ALL of my information (previous addresses, social security number, etc) and told me that I could settle with them for $700 or they would report me to some system that would block my ability to have an account for 5 years and shut down my current accounts immediatly.

I was suspicious because of all the scams that are going around so as she was talking, I googled the number and sure enough it came up that it was a scam.

How the heck did they get ALL of my information, including my full social security number?!

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• Sep 11, 2023
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They repeated the last 4 digit of my SS number.

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• Aug 17, 2023
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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.

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Blackwell Mathis Group Contacts

Blackwell Mathis Group associated photos:


Phone:
+1 (443) 437-4945 1 0
+1 (443) 437-4715 1 0
+1 (443) 598-5733 0 0
+1 (302) 202-3042 1 0
+1 (443) 424-6604 0 0
+1 (302) 202-2989 0 0
+1 (302) 202-3027 0 0
+1 (443) 595-9579 0 0

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