Our analysis has identified a sophisticated multi-number scam campaign comprising 9 connected entities, including 8 phone numbers and 1 company. The campaign's structure reveals two distinct operational layers: a core group of numbers operating under the same campaign umbrella, and a broader network of numbers that are frequently reported together by consumers. The phone numbers 844-659-7459, 830-268-9835, and 771-247-3536 form the campaign's backbone with high-confidence same-campaign relations...
Phone Number
830-268-9835
Last reported Apr 1, 2026
Low Activity
- 3 community reports from users
Campaign Intelligence
This scam campaign involves a coordinated network of five phone numbers operating together to impersonate legitimate financial institutions and government entities. The central phone number 8884489920 connects all other numbers in the campaign through shared infrastructure, with high confidence same-campaign relationships linking 8302689835, 7712473536, 8885087913, and 8445439870. The scammers are specifically targeting consumers by impersonating three major financial entities: My Mortgage, Inc....
Details
Linked Company Activity
PNC Bank N.A.
22 BBB complaints
ACCOUNT SERVICES INC.
132 BBB complaints
My Mortgage, Inc.
394 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
8885087913
campaign co-memberphone7712473536
campaign co-memberphone8445439870
campaign co-memberphone8884489920
same campaignphone8446597459
same campaignphone8542340268
reported togetherphone8454703867
reported togetherphone8302689832
reported togetherphone8302689411
reported togetherphone8302272577
reported togetherCommunity Reports
Purchased "Spoon Spatula's from Cedar and Ash on 11/17/25 and charged $25.75, product arrived on 12/17/25. On 12/1 and again on 12/29 Cedar and Ash charges on my account, on 1/21/26 another recurring charge (blocked) was received from Aspen and Oak. When calling Oak and Cedar at 830-227-2577 was on hold for over 30 minutes. For Aspen and Oak called 830-268-9835 on a Thursday at 10:30am and got message to call during business hours, [BBB Scam Type: Online Purchase] [Business: Cedar and Ash] [Location: IL, USA- 62863]
42 days ago
I bought a shirt from this company. They signed me up for a membership with no communication or request for approval. I didn't recognize the charges because I don't use this card that often. They used a different company name and phone number for every transaction. This is false and when I called they could not provide proof that I signed up for the membership. They used all of these different names for each of the transactions: ASPEN AND OAKS 830-2689835 OH 01/21 BROOKS AND CEDAR 830-2689832 OH 01/06 ASH AND HOLLOWS 830-2689411 OH 12/07 ASH AND TIMBERS 854-2340268 OH 09/23 TIMBER AND OAKS 845-4703867 OH 08/24 ASH AND TIMBERS 854-2340268 OH 07/20 [BBB Scam Type: Online Purchase] [Business: Aspen and Oaks Brooks and Cedar Ash and Hollows Ash and Timbers Timber and Oaks Cedar and Ash] [Location: IL, USA- 60606]
44 days ago
Through Facebook I made a purchase of a cell phone holder for my car. My credit card was hit up under the name Ash and Hollows on 01/05/2026. Now on 03/05/2026 My card had a charge of $29.99 under the name Ashpenandoaks.com when looking them up they come back to a Cleveland company with a phone number 830-268-9835. When I called that number it was a Texas number with bad internet phone service probably to some other country. When telling them I was charged $29.99 I give them my name and they looked up what I had purchased. Cell phone holder. They said at the time of purchase I signed up for VIP of 29.99 a month. I told them to cancel and refund my money. They said they could cancel but only refund half. Still need to take this up with my bank. [BBB Scam Type: Online Purchase] [Business: Ash and Hollow] [Location: OH, USA- 43502]
51 days ago
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