(252) 377-4462

I also got the 4.52 charge, reported it as fraud with my bank, they refunded the money, then recharged it because they said they somehow got ahold of the company and the company was able to verify that it was a legitimate charge!  I've never gotten through on a phone call, and if you try to email they ask for all of your information first, I hope a bank wasn't ****** enough to give up my info to have the company verify if it was correct!  In any case, they have re-refunded it because they can't get through on the number now, gee, go figure!

I also have a charge pending. I called the bank and I have to go file a charge a***nst them.

They got me too, just found it in my pending transactions, hopefully I can catch it with the bank before it goes through tomorrow.

I got no phone call, but the same thing happened to me.  Got a $4.52 charge to my bank debit card on 12/08 from THEICONIQUE-517759 with phone number 517-759-1384.  When I called, I got a voice message (woman with an accent, possibly Eastern European) saying to send an email to "[email protected]".  Of course, my email to "support" got bounced back as non-existing.  Just got off the phone with my bank, cancelling the card and initiating fraud charges.  BTW, my bank does refund fraudulent charges less than 10 bucks, but what a hassle.

NO PHONE CALL; BUT A $4.52 CHARGE VIA MY DEBIT CARD ON 12/03/10 FOR $4.52 DIDN'T POST TO MY BANK ACCOUNT UNTIL 12/08/10; ACCORDING TO MY BANK THEY CANNOT REFUND FRAUD CHARGES UNDER $10.  HAD TO CANCEL CARD AND REQUEST A NEW ONE BE ISSUED.  MY THINKING IS THEY WACK A BUNCH OF PPL FOR SMALL $ AMOUNTS HOPING NOT TO BE NOTICED OR SMALL AMOUNTS TO ALOT OF PPL ADDS UP.......

Called my cell phone and ***g up when I answered.

No phone call, charge on my bank account for 7.52 from THEICONIQUE.COM, had to cancel card.....

We didn't receive a phone call from this particular number, but we did receive a fraudulent charge to our debit card that was by THEICONIQUE.  We have reported this charge.

Note that in addition to "The Iconique" aka THEICONIQUE.COM 252-377-4462  http://theiconique.comanother of the Organized Crime Syndicate's card fraud laundering websites A-PLUS-ICONS.COM is also using the same "contact us" 252-377-4462 phone number http://a-plus-icons.comA correction to the original post: the US based cyber-mule and business bank and merchant account are believed to be based in NORTH CAROLINA and not in PA as stated in the first post.

FRAUD ALERT: The Iconique aka THEICONIQUE.COM 252-377-4462 is a fake front company. They are part of a very large group of fraudulent websites processing hijacked card data into cash. The card data fraud laundering operation is ran by a multi year eastern European Organized Crime Syndicate. The fake sites are set up exclusively to process stolen card data and launder the charges into cash. The stolen funds are then wired in bulk from US banks to various foreign banks in Bulgaria, Latvia, Kyrgyzstan, and Cyprus, to fraudulently established beneficiary accounts of****orted offs**** shell companies. Some of the stolen funds have ended up in the Ukraine. Funds to support the US component of this massive multi year fraud operation have been detected coming into the US in $1,000 increments via Western Union, originating from various cities in the Ukraine.This Russian headquartered organized crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilder.com, etc. They masquerade as legitimate companies from various countries in Europe or Asia. The duped recruited cyber-mules, some of which have been lawyers, are then instructed to set up, or use an existing, domestic LLC / Corp, open a business bank account, and obtain merchant gateway processing services specifically through authorize.net, a division of Cybersource, now owned by Visa. This Organized Crime Syndicate has used this vector exclusively for almost a decade to hijack many ***dreds of millons of dollars from consumers.The Organized Crime syndicate manages the****ociated website and uses the services set up by the cyber-mules to launder millions of hijacked credit cards into cash. The cyber-mule is then instructed to wire the fraud proceeds out of the country weekly from the US business/merchant bank accounts. Every single charge processed via these fake websites are from stolen card data. It is estimated that they may now process up to 20 million compromised card accounts a year, and may have 300 or more active fraud websites operating at any given time. If you receive a charge from one of these fraud en***ies, it is imperative that you report the charge as FRAUDULENT, and cancel and replace the card. They will keep charging it, also, CHECK YOUR PRIOR STATEMENTS for small fraud charges that you may have missed. The fraudulent card data charges are pumped into the authorize.net processing system using a sophisticated automated script which utilizes a bot proxy network of compromised US computers, to make it appear as if the eastern European data transactions are originating from US IP addresses. In a few cases the fraud victim's bank has insisted that the charge was legitimate and forced them to pay it.   Please file a report at IC3: http://www.ic3.gov/complaintThe Iconique aka THEICONIQUE.COM 252-377-4462 whose US based cyber-mule and business bank and merchant account are believed to be based in Pennsylvania, is specifically addressed in a post on this page: http://www.dslreports.com/forum/r19620593-Ebo ... ter=theiconiqueThe complete story of this long running Orgamized Criminal organization is do***ented s****ing here: http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto and is now over 1,000 posts and over 50 pages long.