This business is not BBB accredited.
Banking Technologies Group
Phone: (662) 286-9014 View Additional Phone Numbers 1801 S. Harper Road #38a Box 26, Corinth, MS 38834
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This business is not BBB accredited.
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Customer Complaints Summary
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Additional Complaint Information
Customer Experience Based on BBB file information, ACH Systems USA began operations in September, 1990. The Bureau opened its file in May 1992. The company is owned and operated by Joseph Dan Fuller and Pam Edenfield. ACH Systems has solicited investors using a variety of company names including Banking Technologies, Zoom Technologies, Sure-Pay, eCollect, and Recovery One. Individuals have been solicited through the U.S. Postal Service via large volume mailings of postcards with a call-back number to become "ePartners" or "Marketing Partners." For an investment of $1,500 to as much as $10,000, individuals were promised an income of $8,500 per month at the end of a one-year period or their money would be refunded. According to some of the contracts, ePartners were also required to pay a monthly advertising fee of $100 or the refund policy would be void. For their investment, ePartners would electronically process non-sufficient funds checks for clients provided by the Marketing Partners and be paid at the rate of $10-$12 per check processed, up to $10,000 monthly. Joe Dan Fuller and Pam Edenfield also operate a similar business scheme involving web-page design. This company is known as Blue Shark, and most currently doing business using the names I-Logic and The Eclipse Group. Potential "Development Partners" are solicited via the mail, seeking an initial investment of $2,000. Partners are promised design software, comprehensive training and the provision of "as many sites as you can handle. No selling required. No limit to what you can earn." Both companies indicate they operate in a number of states including Tennessee, Mississippi, Florida, Louisiana, and Pennsylvania. ACH Systems, doing business as Banking Technologies, has an unsatisfactory record with the Better Business Bureau due to unanswered and/or unresolved complaints. Specifically, complaints allege deceptive sales practices, failure to provide the work as promised, that the company did not provide refunds as promised, and dissatisfaction with the company's service. On June 15, 2001, this company was expelled from the Better Business Bureau due to the unanswered and/or unresolved complaints. On January 15, 2002, United States Postal Inspectors executed federal search warrants for evidence of mail fraud committed by the company at the Corinth, MS office locations. If you have a complaint regarding this company, or any of the company aliases, please contact the United States Postal Inspection Service, ATTN: P. Stephen Orr, Postal Inspector, P.O. Box 3180, Memphis, TN 38173-0180. Additional Information Additional Doing-Business-As Names: BancTechnologies Bank Tech Banking Technologies Banking Technologies Corp. Banking Technologies Group Blue Shark Blue Shark Web Design Developement Group e collect Eclipse Group (The)/ZipSites Eclipse the Rest I-Logic Web, Inc. Recovery 1 Recovery One Sure Pay SurePay e Collect, Inc. Web Design Company, Inc. (The) Zoom Tech Zoom Technologies Additional Addresses: 1801 S. Harper Rd. Box 26, Corinth, MS 38834 512 1/2 E. Waldron St., Corinth, MS 38834-4861 413 N. Fillmore, Corinth, MS 38834 5100 Poplar Ave. #2700, Memphis, TN 38137 409A Cruise St., Jeffersonville, PA 19403 5100 Poplar Ave. #2700, Memphis, TN 38137 Additional Phone Numbers: 800-422-1297 800-488-3169 662-286-5812 662-286-9828 Fax 800-542-8640 662-286-1462 Fax 888-270-9106 888-858-60
Customer Reviews Summary Read customer reviews
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COMPUTERS - SYS DESIGNERS & CONSULT