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: 4150474

Date Received: 2021-02-18

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: In XX/XX/XXXX a collection account from XXXX was removed from all 3 major credit bureaus after several disputes. XX/XX/XXXX I had a VA mortgage lender pull my report for a home loan, which DID NOT REFLECT the removed debt. On XX/XX/XXXX I woke up to an alert from XXXX that a delinquency debt was placed on my credit. I was NOT notified by the 3rd party debt collection agency JEFFERSON CAPITAL SYSTEMS prior to this. I immediately called the number provided and was told by their agent that they did not handle that type of account and provided me with another number to call. Upon speaking with now a 4th party XXXX XXXX regarding this debt ( that was removed prior ), I was told that they did not need to send any information and they had the right to place the debt on my credit. I told the representative that they were required to send me all correct information regarding this account as well as provide 30 days for me to respond or dispute. The representative did not speak clear English and talked in circles. Despite the communication issue over the phone, These two companies are unwilling to take the legal steps, especially for an account that was REMOVED entirely from all bureaus! I immediately filed a dispute with XXXX and was notified 24 hours later that this account is accurate. I am beside myself with frustration!

Company Response:

State: CA

Zip: 93619

Submitted Via: Web

Date Sent: 2021-02-18

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4150193

Date Received: 2021-02-18

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: XXXX is claiming that I owe them {$2500.00} with an Account Number : XXXX but I didn't recognize this debt. Please Remove this inaccurate collection from my report.

Company Response:

State: TX

Zip: 77091

Submitted Via: Web

Date Sent: 2021-02-18

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4147314

Date Received: 2021-02-18

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: Throughout XXXX, XXXX to present, Jefferson Capital Systems is and has been attempting to collect a debt they have filed to verify multiple times and the collection account is massively detrimental to my credit report.

Company Response:

State: CA

Zip: 93313

Submitted Via: Web

Date Sent: 2021-02-18

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4146281

Date Received: 2021-02-17

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: JEFFERSON CAPITAL SYSTEMS purchased old stale XXXX account, reset the clock to reflect an illegal last date of activity of the original creditor. This account should have been removed by now : STALE. Jefferson purchased the account and changed the last date of activity of original creditor. They also fail to product a legal chain of custody of account ownership from XXXX custodian of records.

Company Response:

State: FL

Zip: 32765

Submitted Via: Web

Date Sent: 2021-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4145886

Date Received: 2021-02-17

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I'm being harassed by mail and phone call by Jefferson Capital Systems LLC a collection agency on a bill from XXXX a phone company that I have never used in my life. Not only are they accusing me but my father because we share the same name.

Company Response:

State: WA

Zip: 989XX

Submitted Via: Web

Date Sent: 2021-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4144822

Date Received: 2021-02-17

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: I had a debt for collection in the amount of XXXX from XXXX XXXX who was sold to Jefferson Capital Systems ( JCS ) and XXXX XXXX XXXX in which both companies sent me letters for debt collection, i paid the amount of XXXX to JCS on XX/XX/XXXX as a settlement and to also remove it from my credit profile. Although the account was paid, i talked to XXXX XXXX XXXX on XX/XX/XXXX still wants to collect the amount of XXXX to remove the account i had already paid to JCS. They told me JCS wasnt supposed to collect and that i still owe them the original debt.

Company Response:

State: NY

Zip: 106XX

Submitted Via: Web

Date Sent: 2021-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4141632

Date Received: 2021-02-16

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I don't recall that I had a record with these authorities/loan bosses. I've requested on various occasions to send verification from proprietorship however they haven't agreed to my solicitation yet

Company Response:

State: TX

Zip: 79763

Submitted Via: Web

Date Sent: 2021-02-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4139793

Date Received: 2021-02-15

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: I am a victim of identity theft. I have previously informed XXXX that I have never done business with them. XXXX XXXX removed the account from my credit file and now XXXX XXXX has sold an account in my name to JEFFERSON CAPITAL SYSTEMS. The XXXX XXXX account was opened as a result of this identity theft. I am attaching letters from other companies regarding my identity theft issues.

Company Response:

State: TN

Zip: 37013

Submitted Via: Web

Date Sent: 2021-02-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4139201

Date Received: 2021-02-14

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: XXXX XXXX has inaccurate information that is ruining my credit score!

Company Response:

State: NJ

Zip: 08021

Submitted Via: Web

Date Sent: 2021-03-04

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4139099

Date Received: 2021-02-14

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: Upon calling I informed them that the account is someone elses so they would not send any documents and said they dont have any. Plus the original debt appears to be over seven years old and I dont have a XXXX XXXX card which is the original creditor and now this is a debt collector

Company Response:

State: TX

Zip: 78006

Submitted Via: Web

Date Sent: 2021-03-04

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.