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: 5173485

Date Received: 2022-02-02

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: XXXX is reporting an open account and unpaid balance of {$1100.00} to my *XXXX XXXX profile. My Credit profile shows that this XXXX account was charged off in XXXX. Legally they can not report a balance that was sold/charged off. This account was charged off in XXXX and bought by XXXX XXXX XXXX in XXXX. XXXX XXXX is reporting an open balance of {$1100.00} " Twice '' on my credit reports. and is reporting to all XXXX credit bureaus for an account that is over 7 years which should not be legal.

Company Response:

State: TX

Zip: XXXXX

Submitted Via: Web

Date Sent: 2022-02-02

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5166157

Date Received: 2022-01-31

Issue: Took or threatened to take negative or legal action

Subissue: Threatened or suggested your credit would be damaged

Consumer Complaint: Disputed information several times explaining i am a result of identity theft and asked to remove this from credit file. I am asking to validate debt by providing me with * Proof of signed document * Original Document

Company Response:

State: DE

Zip: 19702

Submitted Via: Web

Date Sent: 2022-01-31

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5163901

Date Received: 2022-01-29

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: XXXX, Jefferson Capital. First things first it is illegal to try an collect a debt for the original credit as the original credtor is reporting on my report. Two companies can not collect on one debt at the same time. Second I have mailed Jefferson Capital a refuse to pay and cease all communication with me. Third your document is in violation of the Fiar Debt Collection Practicies Act and the Fair Credit Reporting Act. I have attached the document you sent. Each violation is a thousand dollars. 15 U.S code 1692k Civil Liability Document Attached!

Company Response:

State: SC

Zip: XXXXX

Submitted Via: Web

Date Sent: 2022-01-29

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5158455

Date Received: 2022-01-28

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: The credit bureaus are reporting unvalidated fraudulent collection accounts on my report I've reached out to the companies they have failed to validate account I've disputed it with all 3 bureaus they are somehow verifying the debt as accurate.

Company Response:

State: FL

Zip: 32808

Submitted Via: Web

Date Sent: 2022-01-28

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5158403

Date Received: 2022-01-28

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: The credit bureaus are reporting unvalidated fraudulent collection accounts on my report I've reached out to the companies they have failed to validate account I've disputed it with all 3 bureaus they are somehow verifying the debt as accurate.

Company Response:

State: FL

Zip: 32808

Submitted Via: Web

Date Sent: 2022-01-28

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5158072

Date Received: 2022-01-27

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: Jefferson Capital Systems out of XXXX trying to collect {$200.00} from me for a XXXX purchase of some kind that I did not buy, I have XXXX XXXX XXXX. Never had XXXX. All I know is balance of {$200.00} was due on XX/XX/2021.

Company Response:

State: AL

Zip: 356XX

Submitted Via: Web

Date Sent: 2022-01-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5155991

Date Received: 2022-01-27

Issue: Problem with a credit reporting company's investigation into an existing problem

Subissue: Investigation took more than 30 days

Consumer Complaint: I was taken advantage of due to malpractice. While several FederaXXXX laws were broken under the ( FCRA ) by your company. This has caused me defamation of character, severe hardships, XXXX, XXXX XXXX, XXXX XXXXXXXX loss of enjoyment of activities. I cant apply for credit, my ability to apply for credit is tainted. The FCRA ( federal law ) says that as a consumer, I am legally allowed to challenge the validity and accuracy of these hard inquiries. And when I challenge these inquiries, it's called opening a dispute. The company pulling the consumer credit must provide documented proof, for example a document with my signature on it, that I authorized and provided consent for the hard inquiry. If your company fail to provide this documentation, then XXXX, XXXX, and XXXX must remove these inquiries from my credit report.

Company Response:

State: TX

Zip: XXXXX

Submitted Via: Web

Date Sent: 2022-01-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5153829

Date Received: 2022-01-26

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: Jefferson Capital Systems LLC, Keeps Falsely Reporting To XXXX, XXXX, And XXXX Credit bureaus, XXXX XXXX Account Was Opened in XXXX Not XXXX Jefferson Capital System Is Highly Impacting My Credit And My life Negatively. They Also Keep False Last Reporting To Present Time When I have Never ever Spoken To Them Or Set Any Arrangement With Them. I Have Made Disputes With The Three Credit Bureaus, Only XXXX Has Taken Action And Removed The Collection Off My XXXX Credit Account, XXXX And XXXX Has Not Taken Action Yet

Company Response:

State: TX

Zip: 78628

Submitted Via: Web

Date Sent: 2022-01-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5153728

Date Received: 2022-01-26

Issue: Written notification about debt

Subissue: Didn't receive notice of right to dispute

Consumer Complaint: Reporting negatively on my credit that I owe them money for an account that I have no knowledge of. I have disputed with the credit bureaus and this company has reaffirmed that they have a debt. They have never contacted me regarding any debt and I have no knowledge of this company or of any debt with which they represent or are reporting.

Company Response:

State: TX

Zip: 79424

Submitted Via: Web

Date Sent: 2022-01-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 5150022

Date Received: 2022-01-26

Issue: Incorrect information on your report

Subissue: Old information reappears or never goes away

Consumer Complaint: Jefferson Capital Systems LLC They continue to renew the date on the debt in question. The latest date renewed on XX/XX/2022 from a previous date. This keeps bringing my credit score down every time they change the date to a newer one. I have disputed the validity of the debt and have requested any documentation of Oral agreement, Written contract, Promissory note or Open-ended accounts. They have not responded to my emails or written letters requesting documentation. I have also requested for them to remove the debt in question from my credit report, which has obviously not happened. They claim that I have an open balance of {$1500.00}

Company Response:

State: OR

Zip: 97471

Submitted Via: Web

Date Sent: 2022-02-08

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.