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: 7755802

Date Received: 2023-10-25

Issue: Problem with fraud alerts or security freezes

Subissue:

Consumer Complaint: Since the XXXX account popped up on my credit ive been trying to dispute it. That was not my debt nor did i ever use their services. They've now sold it to a collection agency and i want it gone

Company Response:

State: TN

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-10-25

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7752601

Date Received: 2023-10-24

Issue: Electronic communications

Subissue: Frequent or repeated messages

Consumer Complaint: I closed my XXXX XXXX account on XX/XX/XXXX after my XXXX contract expired and I moved to XXXX for better pricing and plans. XXXX sent a bill for the next billing cycle despite me closing my account. I disputed this several times with XXXX and reported XXXX to the XXXX, I have also joined class action lawsuits against XXXX as this has happened to many people over the years. I have not seen relief from either the XXXX nor the class action. XXXX maintained I owed them for the subsequent billing cycle and put negative marks on my credit for 7 years. Now that 7 years have passed, they sold the account to Jefferson Capital Systems LLC. Jefferson Capital Systems LLC is trying to collect XXXX 's debt that is 1 ) incorrect and 2 ) past 7 years old. They email and/or call me daily. I have asked them to stop contacting me via email. Per the FCRA, " consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. ''

Company Response:

State: CA

Zip: 916XX

Submitted Via: Web

Date Sent: 2023-10-30

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7750664

Date Received: 2023-10-24

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: I am writing to request comprehensive documentation regarding the legal or equitable chose in action pertaining to XXXX XXXX for the account showing on the credit file with Jefferson Capital. In order to facilitate efficient proceedings and ensure all relevant information is accounted within the credit report for, we kindly request the following documentation : Copies of any contracts, agreements, or instruments related to the chose in action. Detailed records of any transactions, exchanges, or transfers involving the chose in action, including dates, parties involved, and transactions specifics. Information on any legal actions, claims, or disputes associated with the chose in action, including court filings, judgements, and settlements. Pertinent correspondence, communications, or notices related to the chose in action. Any other documents or records that provide insights into the nature, ownership, or status of the chose in action.

Company Response:

State: IN

Zip: 46038

Submitted Via: Web

Date Sent: 2023-10-24

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7747843

Date Received: 2023-10-24

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: they have the wrong date and no account number for me to research date should be XXXX XXXX XXXX and i need a account number to go thru my records XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, MN XXXX ( XXXX ) XXXX Date Opened XX/XX/XXXX Original Amount {$270.00} Original Creditor XXXX XXXX ( XXXX )

Company Response:

State: NH

Zip: 032XX

Submitted Via: Web

Date Sent: 2023-10-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7747786

Date Received: 2023-10-24

Issue: Took or threatened to take negative or legal action

Subissue: Threatened to sue you for very old debt

Consumer Complaint: This account that was with XXXX was closed back in 2016 and picked up by now XXXX XXXX XXXX. They was trying to take me to court and is reporting on my credit in collections.

Company Response:

State: SC

Zip: 29063

Submitted Via: Web

Date Sent: 2023-10-24

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7746781

Date Received: 2023-10-25

Issue: Communication tactics

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

Consumer Complaint: I have asked Jefferson Capital Systems to stop calling they won't. I have asked them to stop sending me letters in the mail and asked them to co firm the debt they claim I owe but they don't. They harass me to a point that it is causing me sleep and I can't even keep my phone ringer turned up.

Company Response:

State: VA

Zip: 24151

Submitted Via: Web

Date Sent: 2023-10-25

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7746247

Date Received: 2023-10-23

Issue: Electronic communications

Subissue: Frequent or repeated messages

Consumer Complaint: XXXX hired Jefferson Capital Systems , LLC to collect a written off debt that was discharge under 48 stat. 162, 31 CFR 363.144.

Company Response:

State: PA

Zip: 19144

Submitted Via: Web

Date Sent: 2023-10-23

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7745837

Date Received: 2023-10-23

Issue: Unauthorized withdrawals or charges

Subissue:

Consumer Complaint: An account was created XX/XX/2023 for a company called XXXX using my credentials including my social security number. The company Jefferson Capital contacted me and said I have a debt of XXXX. I gave the company all my information including my email address. They gave me an email address that's not owned be me which is XXXX. Someone used this email to create an account and purchase something through XXXX.

Company Response:

State: AZ

Zip: 85296

Submitted Via: Web

Date Sent: 2023-10-23

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7740831

Date Received: 2023-10-23

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I reached out to the collection company ( XXXX XXXX ) and explained to them that the debt is not mine. The address on the account is a po box that Ive never owned. The bill is also a XXXX XXXX bill in which Ive never had an account under their service. To further my dispute the bill cycle is dated at a time where I was living abroad for 5 years.

Company Response:

State: GA

Zip: 30101

Submitted Via: Web

Date Sent: 2023-10-23

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7737121

Date Received: 2023-10-22

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: I have a victim of identity dei have but notified of lawsuits pendant and outstanding debt that is not mine I have corrected this with several companies but XXXX XXXX XXXX has summons me with lawsuit paper of with a default judgment was granted due to me know being educated and on giving aple time to prepare for my case I have no knowledge of said company and have requested Jefferson capital to send me proof of debt which the refuse to send causing the end result of said lawsuit to be rendered in there favor

Company Response:

State: GA

Zip: 30045

Submitted Via: Web

Date Sent: 2023-10-22

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.