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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I found this business, Becoming JD on Instagram. I purchased a course from the creator for "mentoring" support to last a few weeks, I entered my card information and subsequently had a Zoom call with the creator, Anthony Denmark. I'm not sure if it was during our call when we zoomed or when we shared screens, but he somehow has been able to access my bank information and has been making FRAUDULENT subscription charges for a subscription he is NOT PROVIDING. I emailed through the website's contact me page and the email was disconnected and bounced back. I then emailed the personal email that sent me the zoom invitation and have never received a response. I sent him countless messages on instagram, but no response. I then saw an IG post he made which contained the initial email I sent requesting his services, which I did not consent to him using as advertisement, and it confirmed he received my email requesting he stop continuously charging me for a subscription he was not providing. To this date I have had to continuously report these charges to my bank but I cannot simply close my bank account/freeze it as I have bills to pay and a job I go to everyday. This has significantly impacted my life and from what I can see he now has a new website with a new email. To date Anthony Denmark has stolen $720 from me. Please take down this criminal, Anthony Denmark!! (615)500-6220, [email protected] (this was the contact information I had, where I requested to stop being charged for an empty subscription. https://www.becomingjd.com/, (615) 500-6220, [email protected]: This is the new website information.
Dollars Lost
$720
Targeted Person's Location
NJ, USA - 07109
Scam Type
Online Purchase
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Business name
BecomingJD
Date Reported
April 21, 2025
Scam ID
974392
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