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

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Complaint ID: 5325514

Date Received: 2022-03-15

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: account was obtained by someone who used my identity, please remove this account from all credit reporting agencies and all negative remarks.

Company Response:

State: FL

Zip: 33068

Submitted Via: Web

Date Sent: 2022-03-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5322562

Date Received: 2022-03-15

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: This company sent me a notice with no supporting documents to verify the debt. In addition, the address the letter was sent from is not the company address, indicating that they are using a third-party mailing service. They clearly invaded my privacy. FDCPA prohibits a debt collector from communicating with a third party in connection with the collection of a debt.

Company Response:

State: WA

Zip: 99202

Submitted Via: Web

Date Sent: 2022-03-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5319786

Date Received: 2022-03-14

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: In XX/XX/XXXX, I cancelled all services with XXXX XXXX due to divorce filings in XX/XX/XXXX. Since that time, multiple collection agencies have bought the debt and continued to try to collect regardless of me contacting XXXX advising them of the divorce and that I was not in possession of the equipment as they were given to my soon to be ex-husband. Furthermore, it has been 7 years and should be removed. I have contacted XXXX over 10 times and to no end, they keep having debt collection companies buy it out and send requests for payment. In addition, I contracted XXXX in XX/XX/XXXX and XX/XX/XXXX for which I have become permanent XXXX following a 2 week XXXX XXXX. I would like to request that this account be permanently closed given the length as well as ongoing health conditions.

Company Response:

State: FL

Zip: 34209

Submitted Via: Web

Date Sent: 2022-03-14

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5318392

Date Received: 2022-03-11

Issue: Took or threatened to take negative or legal action

Subissue: Threatened or suggested your credit would be damaged

Consumer Complaint: Contstantly popping up on my credit never did business or know what this company is I have filed police report and ftc report

Company Response:

State: GA

Zip: 30117

Submitted Via: Web

Date Sent: 2022-03-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5317972

Date Received: 2022-03-12

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: Had my credit ran to obtain car loan XX/XX/22 and a XXXX debt appeared on my credit report. I do not have a XXXX account or debt. My cellphone has been provided through my employers for past 18 years. I have filed a dispute with XXXX. XXXX is down for maintenance. XXXX wants money for credit monitoring. I just want this fraudulent report off my credit report.

Company Response:

State: CA

Zip: 92127

Submitted Via: Web

Date Sent: 2022-03-12

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5311608

Date Received: 2022-03-13

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: I received mail claiming to be from XXXX XXXX. They gave me three options to pay them {$700.00} or face the grave consequence. They put XX/XX/2022 as deadline. I suspect retaliation and/or persecution by organized criminals of the past, present and future who kidnapped my rights very long ago by violating the RICO Act. Let justice take its course.

Company Response:

State: VA

Zip: 245XX

Submitted Via: Web

Date Sent: 2022-03-13

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5308884

Date Received: 2022-03-10

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: XXXXefferson Capital Systems has been reporting a collection on behalf of an original creditor of XXXX XXXX. I have disputed this several times, as I have not had a XXXX XXXX service. When I call Jefferson, they tell me XXXX XXXX is now handling this, and they are unable to provide me any information. I call XXXX XXXX and they tell me Jefferson is handling this and I have to contact them. All I want is some sort of bill and proof of account and they can not even tell me anything about this file. This needs removed from my credit!

Company Response:

State: TX

Zip: 760XX

Submitted Via: Web

Date Sent: 2022-03-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5306407

Date Received: 2022-03-10

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: Settled the account with Jefferson Capital Systems and paid the agreed amountin exchange for the account to be listed as settled in full. After payment the account was never updated and continues to damage my credit worthiness. I reached out them again concerning this account and haven't gotten a response.

Company Response:

State: LA

Zip: 70726

Submitted Via: Web

Date Sent: 2022-03-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5298669

Date Received: 2022-03-08

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: I received a letter from Jefferson Capital debt collector XXXX XXXX in regards to a debt from XXXX. It wasnt even addressed to the correct name. It was addressed with my maiden name and I've been married since XXXX. I called and disputed the debt because I don't remember owing the original creditor. I received a letter XXXX XXXX stating they would not be notifing the credit bureaus about the debt. Even if this is a legitimate debt it is way past statue of limitations. Isn't this illegal.

Company Response:

State: FL

Zip: 323XX

Submitted Via: Web

Date Sent: 2022-03-29

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5297699

Date Received: 2022-03-08

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: I have not received information to verify this debt.

Company Response:

State: TX

Zip: 79938

Submitted Via: Web

Date Sent: 2022-03-08

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.