CL HOLDINGS LLC


If you believe a complaint deserves more attention hit the up arrow, or hit the down arrow if you find it less important.
"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: 5820652

Date Received: 2022-07-28

Issue: Improper use of your report

Subissue: Report provided to employer without your written authorization

Consumer Complaint: The loan been updated every time it was bout to close so i received calls after calls harassing me and my household that I didn't know about!

Company Response:

State: TX

Zip: 78148

Submitted Via: Web

Date Sent: 2022-07-28

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 5817823

Date Received: 2022-07-27

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I suddenly started receiving repeated calls first asking for me, then asking for a XXXX XXXX. I am currently in the process of settling accounts that I have in collections. I have nothing under this company called Jefferson capital. Yet they continue to harass me. I told them to stop calling me and they continue. I told them again that I am not XXXX XXXX and to stop calling. And they continue over 5 times a day. They called from XXXX starting at XXXX. XXXX at XXXX, XXXX at XXXX, XXXX at XXXX, XXXX -- XXXX at XXXX, XXXX at XXXX, XXXX at XXXX for today XX/XX/2022. And they're probably still continuing to be calling.

Company Response:

State: IL

Zip: 60632

Submitted Via: Web

Date Sent: 2022-07-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 5815815

Date Received: 2022-07-27

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: the company is jefferson capital i do not have any knowledge of this account i don't even know the account number the company is jefferson capital again

Company Response:

State: MA

Zip: 02048

Submitted Via: Web

Date Sent: 2022-07-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 5808846

Date Received: 2022-07-25

Issue: Written notification about debt

Subissue: Didn't receive notice of right to dispute

Consumer Complaint: XXXX XXXX sold this account to Jefferson Capital after I returned merchandise to them that did not work within 30 days. When Jefferson Capital started trying to collect, I disputed in 30 days of thr notice. Several years later they would call and then on their last call they advised that they could not collect on it anymore because of the age. I am not getting collection calls from XXXX XXXX they are advising that they are collecting on behalf of JEFFERSON CAPITAL who is listed as a company I had service with. XXXX had not sent me a collection letter and when they call, they did not want to advise where they were calling from

Company Response:

State: TX

Zip: 75067

Submitted Via: Web

Date Sent: 2022-08-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 5807862

Date Received: 2022-07-25

Issue: Communication tactics

Subissue: Frequent or repeated calls

Consumer Complaint: Since XX/XX/XXXX, I've gotten calls from phone number XXXX once a day, every weekday morning from about XXXX to XXXX am. Caller ID displays XXXX XXXX '. I rarely pick up the phone and no message is ever left. On the rare occasions I've picked up the phone without saying anything myself, there is nothing but dead air on the line. Based on the pattern of these calls, I strongly suspect that the calls are coming from a debt collection agency. When I XXXX the number, many complaints mention Jefferson Capital Systems, a debt collection agency. However, all of the complaints against the company are more than 2 years old. I have absolutely no unpaid debts of any sort. My mortgage is paid off, credit card balances, utilities, insurance payments etc, are all automatically debited in full each month from my bank checking account. In addition, my credit scores from various sources are consistently above 800, with a completely clean credit record. Since I have no debt problem, I have no intention of personally interacting with the source of these calls. I just want the calls to stop.

Company Response:

State: MD

Zip: 21209

Submitted Via: Web

Date Sent: 2022-08-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 5800634

Date Received: 2022-07-22

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: I never gave my lawful consent for anyone to furnish on my consumer credit report such as my name, my address, social security number, this is a violation of my rights due to perform or exercise because I was denied extension of credit for inaccurate and false pretenses of any person who knowingly and willfully obtains information on a consumer from a consumer credit reporting agency under false pretenses shall be fined under title 18, imprisoned for not more than 2 years, or both. If you can not provide me with proof of my lawful consent of any transaction that took place between the creditor and the debtor that means it is willfully and knowingly that this information is INACCURATE and False and I DEMANDING that you DELETE all FRAUD thats reported on my consumer credit report or their will consequences and penalties for the violations. Best Regards, XXXX XXXX

Company Response:

State: FL

Zip: 33150

Submitted Via: Web

Date Sent: 2022-07-22

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 5800482

Date Received: 2022-07-22

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I have XXXX accounts with Jefferson capital for XXXX. i never had XXXX, nor inquire about an account with them. somehow Jefferson capital is showing up on my credit. i did no received a letter about the collection before it was sent on my credit

Company Response:

State: SC

Zip: 29485

Submitted Via: Web

Date Sent: 2022-07-22

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 5800465

Date Received: 2022-07-22

Issue: Trouble using your card

Subissue: Account sold or transferred to another company

Consumer Complaint: Jeffereson Capital Systems alleges I defaulted on my credit cards and that my account was purchased against my will. I had no knowledge of my account being purchased and request documents and proof. Jeffereson Capital Systems has forced a court suit to a family member in my name against their will and wishes

Company Response:

State: GA

Zip: 303XX

Submitted Via: Web

Date Sent: 2022-07-22

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 5798898

Date Received: 2022-07-22

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: The collection charge happen in XXXX. ( details below ) What I need help with : In XXXX I sent out a goodwill letter. The collection was removed. I was expected into a housing program. The collection agency put the XXXX back on just using a more recent date. Ive been rejected for housing over and over. Because of this It drops my credit score .Im losing out on housing. Please help I have until XX/XX/XXXX. To find a place. What happed In XXXX My daughters and I were new to Cell phones. They were watching movies. ( We didnt even have cable ) I called XXXX I was set up on a payment plan. I was living on SSI/child support. I thought I was making the monthly payments. Before I knew it all our phone were shut off. I was charged an early termination on 3 phones.I didnt understand what happened. I asked for a copy of my bills. We were in the process of moving at the time.Our new apartment fell through. I was living out of my car for 3 months. It was a year later XXXX had sent it collection no one could help me.XXXX I figured out what happen. I was making monthly payments not bi weekly payments. With all the payments my bill is paid off. The rest is all cancellations fees. 3 phone were canceled. Thanks XXXX

Company Response:

State: MA

Zip: 01013

Submitted Via: Web

Date Sent: 2022-08-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 5797793

Date Received: 2022-07-21

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: The debt was submitted to Jefferson Capital System. I did not have an agreement with this collection agency. I sent a letter of verification to validate this debt on XX/XX/2022. Your firm has failed to send the legally required validation of this debt. You have been notified that your actions are detrimental to me and that your firm has violated ( including but not limited to ) the Consumer Credit Protection Act, the Fair Credit Reporting Act, and the Fair Debt Collection Practices Act. Your firm knew or should have known that the actions taken against me and the information collected about me was inappropriate and damaging to me. Failed to use reasonable care in the course of business and failed to use even minimal procedures to ensure that I was not harmed. Communicated and are continuing to communicate incorrect and defamatory information to third parties including but not limited to : XXXX, XXXX, and XXXX. As a result of these blatantly reckless, wanton, and intentional acts, I have suffered and continue to suffer general and specific damages. I am also very upset at your firm 's intentional infliction of XXXX distress and at the other diminishments of the quality of my life.

Company Response:

State: FL

Zip: 33161

Submitted Via: Web

Date Sent: 2022-07-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.