CL HOLDINGS LLC


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"Products" offered by CL HOLDINGS LLC with at least one, but usually more complaints:

Bank account or service - Other bank product/service
Checking or savings account - Checking account
Checking or savings account - Other banking product or service
Consumer Loan - Installment loan
Consumer Loan - Vehicle loan
Credit card -
Credit card - General-purpose credit card or charge card
Credit card - Store credit card
Credit card or prepaid card - General-purpose credit card or charge card
Credit card or prepaid card - Store credit card
Credit reporting -
Credit reporting or other personal consumer reports - Credit reporting
Credit reporting or other personal consumer reports - Other personal consumer report
Credit reporting, credit repair services, or other personal consumer reports - Credit repair services
Credit reporting, credit repair services, or other personal consumer reports - Credit reporting
Credit reporting, credit repair services, or other personal consumer reports - Other personal consumer report
Debt collection - Auto
Debt collection - Auto debt
Debt collection - Credit card
Debt collection - Credit card debt
Debt collection - Federal student loan
Debt collection - Federal student loan debt
Debt collection - I do not know
Debt collection - Medical
Debt collection - Medical debt
Debt collection - Mortgage debt
Debt collection - Non-federal student loan
Debt collection - Other (i.e. phone, health club, etc.)
Debt collection - Other debt
Debt collection - Payday loan
Debt collection - Payday loan debt
Debt collection - Private student loan debt
Debt collection - Rental debt
Debt collection - Telecommunications debt
Debt or credit management - Credit repair services
Debt or credit management - Debt settlement
Money transfer, virtual currency, or money service - Debt settlement
Money transfer, virtual currency, or money service - Virtual currency
Payday loan, title loan, or personal loan - Installment loan
Payday loan, title loan, or personal loan - Payday loan
Payday loan, title loan, or personal loan - Personal line of credit
Payday loan, title loan, personal loan, or advance loan - Installment loan
Payday loan, title loan, personal loan, or advance loan - Payday loan
Payday loan, title loan, personal loan, or advance loan - Personal line of credit
Payday loan, title loan, personal loan, or advance loan - Title loan
Student loan - Federal student loan servicing
Student loan - Non-federal student loan
Student loan - Private student loan
Vehicle loan or lease - Lease
Vehicle loan or lease - Loan

Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.
Complaint ID: 6431490

Date Received: 2023-01-12

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: This company is reporting inaccurate information on my credit report.

Company Response:

State: OH

Zip: 45458

Submitted Via: Web

Date Sent: 2023-01-12

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6426801

Date Received: 2023-01-11

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: Debtor would not send letter of debt verification, extremely rude and unprofessional comments. laughing in the back ground put on hold and never came back to phone, repeated attempts to return calls and they just hang up.

Company Response:

State: GA

Zip: 308XX

Submitted Via: Web

Date Sent: 2023-01-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6424398

Date Received: 2023-01-10

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: Sent documents certified via XXXX to have debt verified, not validated. Debt was me never verified, their final contract was never produced, and fraud was committed when my private intelicual property a d data source was released to a third part without consent or premisson. Identify the rig has taken place seeing how there has never been consent to releases my private information to any third party company and identify theft repost is being filed as well as claim with the attorney general and FTC

Company Response:

State: TX

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-01-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6420981

Date Received: 2023-01-10

Issue: Communication tactics

Subissue: You told them to stop contacting you, but they keep trying

Consumer Complaint: The company is not licensed to operate in the state of XXXX XXXX however, has been sending me letters attempting to collect for years at this point. I have repeatedly informed the company that neither are they licensed to operate in the state of my residence nor do I owe this debt. They however, persist and I received another letter in the mail a few days ago.

Company Response:

State: NJ

Zip: 07307

Submitted Via: Web

Date Sent: 2023-01-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6413667

Date Received: 2023-01-08

Issue: Took or threatened to take negative or legal action

Subissue: Seized or attempted to seize your property

Consumer Complaint: Ive noticed my new device from XXXX XXXX I utilize the keychain password autofill to keep up with my usernames and passwords. This would include XXXX XXXX XXXX as well. I do believe its XXXX or Jefferson Capital due to someone changed the phone number associated with my XXXX XXXX XXXX account to XXXX which is associated with XXXX which is associated with Jefferson Capital. I filed complaints against this company due to sending the information providing proof the account doesnt belong to me. My old account for CFPB, FTC, XXXX, XXXX, XXXX, XXXX, EVEN MY NETWORKNSERVICE PROVIDER, XXXX XXXX ALL MY INFO WAS CHANGED OUT OF NO WHERE, XXXX was unable to change my phone number, I keep recieving calls and texts stating I owe money to the hospital, something with the blood connections, phishing attempts, my phone once the new bill starts over for my data the same day it shows cramming and slamming due to high volumes of data up to 35gb in one day being used when Im not even using the phone. When I recieved the accounts the ones I could get into its showing the same number XXXX attached to the acccounts when I never transferred my number to XXXX XXXX I had got a new number. They made it impossible for me to get back into these accounts by changing the phone number and emails associated with the accounts. Now recently I was with XXXX and had that phone number but I closed the account due to XXXX lying stating my monthly bill wouldnt exceed XXXX $ but every month it was over $ XXXX {$200.00} so I closed the account because I have health issues and my kids have XXXX and I just couldnt afford it. But this old account with XXXX is associated with someone in my family who was using my information I showed uploaded my drivers license records which I disputed with the XXXX someone who knew my social was having my Drivers License sent to their homes committing financial fraud. I know its the debt collectors taking money from my account by utilizing unlawful access to my accounts and taking money. XXXX XXXX XXXX refuse to give me access to my online banking Im missing approx {$350.00} now and they cant tell me where it went. XXXX XXXX is being remotely turned on from my device. The information XXXX is collecting is from a false pseudonyms XXXX false geolocations false log data using XXXX XXXX XXXX XXXX XXXX XXXX looking at credit report someone pulled my credit report XXXX times back to back alone in XXXX a credit reporting agency I just gained access to today XX/XX/XXXX. Every time I turn my car on XXXX turns on remotely on my phone. My legs feet hurts badly after driving a car thats not in my name. All of sudden after the insurance company just paid over XXXX on the car being fixed this includes ac/heat it just randomly stopped working now my kids are freezing cold in the mornings for the bus or if we have to go somewhere. It shows on the radio in the car a desktop linked to the XXXX even after I reset the radio it pops back up!! My device and router detected a device unauthorized access to it and alerted me XXXX AND XXXX ALERTED ME ON MY PHONE NUMBER BEING ON THE XXXX ALSO WHEN I CALLED XXXX ABOUT MAKING THE APPOINTMENT FOR THE XXXX XXXX was linked to the account Ive never given them that number. Cause the car isnt mine its XXXX XXXX he owns the car not me. He bought the car in XXXX not me I just drive the car Im not tied to the car on paperwork never have. I noticed extremely high XXXX XXXX XXXX its like these creditors are fraudulently utilizing their systems and connections to steal money from me and my kids when the debt isnt mine. XXXX XXXX I tested them by giving them a routing and account number that had no funds in it to make sure it wasnt me they told me they received the payment on an account that had no activity but that same week my bank account came up missing the same amount that was due. My bank couldnt figure where the money went to. This needs attention INTERNAL AFFAIRS THIS IS AN INSIDE JOB BEING DONE. Ive lost work hours up to a week at a time due to my Wi-Fi not working making me loose hours and work the 2 companies I owe I called them told them the issue and told them I will pay them once I get a full check. Im stressed and this is going to kill me mentally emotionally this is illegal. There are over 30 soft credit inquires none that Ive done and some of them been pulled over 30 times

Company Response:

State: SC

Zip: 296XX

Submitted Via: Web

Date Sent: 2023-01-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6413580

Date Received: 2023-01-08

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: This that was proven that it wasnt mine it was removed from my credit report and now its been put back on and the information is still incorrect is not mine I requested they remove this immediately.

Company Response:

State: GA

Zip: 30043

Submitted Via: Web

Date Sent: 2023-01-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6413036

Date Received: 2023-01-08

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: They keep saying I owe them and I already filled serverous Reports saying it was due to identify theft and they still want take it off my credit it's not my account I don't owe XXXX XXXXplease get this off my credit cause it affecting my credit

Company Response:

State: CA

Zip: 92411

Submitted Via: Web

Date Sent: 2023-01-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6412661

Date Received: 2023-01-09

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: I sent a letter asking the company to verify the debt and they never did so. They also proceeded to put said debt on my credit report.

Company Response:

State: NC

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-01-09

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6412647

Date Received: 2023-01-09

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I declare under penalty of perjury ( under the laws of the United States, if executed outside of the United States ) that the foregoing is true and correct to the best of my knowledge. Further, I certify that I am permitted by FEDERAL and STATE LAW to file this dispute. I also understand that knowing and willful misstatements or omissions of material facts constitutes a FEDERAL CRIMINAL VIOLATION punishable under 18 U.S.C. 1001. Additionally, these misstatements are punishable as perjury under 18 U.S.C. 1621. This collection found within my credit report are not related to any transaction that I made. I am alleging that a person or company- without my authorization- used my personal identifying information to apply for goods, services, or money ; and was successful in creating some accounts. All is being investigated by the FTC.

Company Response:

State: HI

Zip: 96818

Submitted Via: Web

Date Sent: 2023-01-09

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6410776

Date Received: 2023-01-07

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: This collection company has been served a cease and desist letter and has not complied and continues to report this on my credit report and i do not owe this debt to no one.

Company Response:

State: CA

Zip: 94115

Submitted Via: Web

Date Sent: 2023-01-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.