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: 3527385

Date Received: 2020-02-11

Issue: Written notification about debt

Subissue: Didn't receive notice of right to dispute

Consumer Complaint: I applied for XXXX XXXX. Over the phone. I was mailed out a chip to insert in my phone never worked. I was informed to take it to XXXX XXXX in XXXX Ga. the guy stated he could not help me was he keep the chip. So I got a phone thru XXXX. They keep sending me threatening letters and keep putting in my credit report. Prove to them never use the chip. I have sprint on that same phone and number.

Company Response:

State: GA

Zip: 30349

Submitted Via: Web

Date Sent: 2020-02-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 3526114

Date Received: 2020-02-10

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: I call them XX/XX/XXXX but said not show in the On the record and tell remove from my credit report but keep ignoring that and XXXX XXXX/ XXXX also Jefferson capital LLC and XXXX XXXX XXXX and

Company Response:

State: IA

Zip: 50315

Submitted Via: Web

Date Sent: 2020-02-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 3525839

Date Received: 2020-02-09

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: This account that was opened was opened without my consent.I am unaware of this account.I 've reached out to this company many times about this issue. They have decided to ignore my concent. This is unfair in many different ways.I am writing to dispute a fraudulent account in the amount of $ _XXXX____. I am a victim of identity theft, and I did not make or authorize this charge or this account. I am requesting that the charge and the account to be removed, that any finance and other charges related to the fraudulent amount or account.I recently spoke to someone from the Jefferson capital LLC and i was told they would send something in the mail about my issue with an unauthorized account opened with my information. Sincerely, XXXX XXXX

Company Response:

State: NJ

Zip: 07017

Submitted Via: Web

Date Sent: 2020-02-09

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 3522821

Date Received: 2020-02-06

Issue: Threatened to contact someone or share information improperly

Subissue: Contacted your employer

Consumer Complaint: I was given a background check paper work from my job after I been into the job 4 months now. So a friend of mine tells me to do a background check on my self so I did and I seen accounts that I never open that I owe money to. Address I never seen before and ssi I know ain't mine two of them. Phone numbers I never had, ect. That's scary but XX/XX/XXXX I had lost my place and I thought I could trust the land lord but he told the maintaince people that they can have what ever was mine or through it away well I had left my ID ssi card my birth certificate so that's how I think these people got my info. This is so messed up 1. ) XXXX XXXX XXXX Account type : credit card Date open : XX/XX/XXXX Status : closed. {$550.00} written off 2. ) Jefferson capital system Account type : debt buyer Open date:XX/XX/XXXX Status : collection account. {$440.00} past due as of XX/XX/XXXX XXXX XXXX/XXXX XXXX Account type : credit card Open date:XXXX Status : account charged off {$430.00} written off {$430.00} past due as of XX/XX/XXXX XXXX Charged card Open date XX/XX/XXXX Closed. {$440.00} written off credit line {$300.00}

Company Response:

State: CA

Zip: 92405

Submitted Via: Web

Date Sent: 2020-02-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 3522553

Date Received: 2020-02-06

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: On XX/XX/2020 and I made a phone call to Jefferson Capital systems and I contacted Them in attempts to resolve my past due you debt.I was told that there was an offer for {$420.00} I asked the representative if there was a lower offer and he said yes it is {$300.00} if you pay right now.I said OK fine are you able to email me something stating that this is my settlement offer he stated no I said will how do I know that this is an offer that would resolve my balance he said because I am telling you he then went on to threaten to hang up the phone and not help me I then asked if I could speak to a supervisor and the supervisor than advise me that no yes they can except that but theyre not able to give me any type of correspondence I understand what the companys policy is but as a consumer how do I make a payment when youre telling me that yes I can except this to resolve the debt but I cant give you anything stating that this will resolve the balance but in the past they were able to send me those correspondence so I felt that that practice was deceptive and it was unfair because its not the fact that Ive never received correspondence its the fact that today theyre not able to give me any type of letter stating that this would resolve my account so that makes me feel that they are being deceptive with the statement of allowing me to settle the account for {$300.00}

Company Response:

State: FL

Zip: 33604

Submitted Via: Web

Date Sent: 2020-02-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 3522171

Date Received: 2020-02-05

Issue: Took or threatened to take negative or legal action

Subissue: Threatened to arrest you or take you to jail if you do not pay

Consumer Complaint: i recieved a letter in the mail saying to pay jefferson capital services or i would get arrested. i do not know this company. they are not on my credit report. i owe no collections.

Company Response:

State: MA

Zip: 02126

Submitted Via: Web

Date Sent: 2020-02-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 3519195

Date Received: 2020-02-04

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: Jerrerson Capital system has been attempting to collect a debit from me that does not belong to me. I have advised the creditors as well as the credit bureaus that account number XXXX does not belong to me. I was asked by the compmay to supply a copy of my ftc report which I have mailed at least 5 times and this account is still showing on my credit report, I would like Jefferson capital to stop attempting to collect on this debit with me and close this account

Company Response:

State: NV

Zip: 89115

Submitted Via: Web

Date Sent: 2020-02-04

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 3519109

Date Received: 2020-02-04

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: DEBT COLLECTION AGENCY. INACCURATE INFORMATION XXXX/XXXX # XXXX ; ( XXXX XXXX XXXX, XXXX XXXX, MN XXXX ; ( XXXX ) XXXX ) Loan type : charge account Closed XX/XX/XXXX Purchased by another lender unpaid balance charge off Estimated Month and Year that this item will be removed : XX/XX/XXXX +++++++++++++++++++++++++++++++++++++++ JEFFERSON CAPITAL SYSTEM # XXXX, ( XXXX XXXX XXXX , XXXX. XXXX, MN XXXX ( XXXX ) XXXX ) Purchased for COLLECTION XX/XX/XXXX Loan type : Debt Buyer Lists Original Creditor as XXXX XXXX XXXX ( not XXXX/XXXX ) Estimated Month and Year that this item will be removed : XX/XX/XXXX +++++++++++++++++++++++++++++++++++++++++++++++ REMOVE INACCURATE/INVALID/ERRONEOUS INFORMATION REPORTING Jefferson Capital System lists Original Creditor as XXXX XXXX XXXX Original creditor actually was XXXX/XXXX and says account was purchased by another LENDER not by a COLLECTION AGENCY +++++++++++++++++++++++++++++++++++++++ how can Jefferson Capital list removal date as XX/XX/XXXX when XXXX/XXXX lists removal date as XX/XX/XXXX ( original creditor ) how can Jefferson Capital list original creditor as XXXX XXXX XXXX when original creditor appears to be XXXX/XXXX theoretically they could be separate/differing companies both of these concerns are based on technical fact based inaccuracies ;

Company Response:

State: FL

Zip: 33764

Submitted Via: Web

Date Sent: 2020-02-04

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 3518702

Date Received: 2020-02-03

Issue: Incorrect information on your report

Subissue: Old information reappears or never goes away

Consumer Complaint: A item on my credit report has been illegally negative re-aged. Here is the background. Someone opened a XXXX account in my name. Approximately 8-9 years ago it went into collections. Approximately 3 years ago I disputed it and it was removed from my credit report. A few months later it re appeared with a new date of XX/XX/2017. The item is as follows Debt description XXXX XXXX Current creditor XXXX XXXX XXXX XXXX Amount of the debt {$1100.00}

Company Response:

State: FL

Zip: 32303

Submitted Via: Web

Date Sent: 2020-02-03

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 3517706

Date Received: 2020-02-02

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: This company has continued to sell and report this account although I have disputed the validity. We agreed to a settlement that has not been honored to the current date. Please see attachments of accepted, signed and cashed check as well as accepted settlement agreement. Breach of Contract Agreement Contract Agreement violation Missouri common law, by Article II of Missouris UniformCommercial Code ( UCC ) A breach of contract : Breaking a binding legal document by failing to satisfy the terms of the contract without a lawful reason [ including unilateral law : signed, cashed and deposited check ] Details of Accepted Settlement Agreement to date XX/XX/XXXX JEFFERSON CAPITALACCEPTED SETTLEMENT AGREEMENT XX/XX/XXXX CASHED CHECK VERIFYING ACCEPTED SETTLEMENT AGREEMENT JEFFERSON CAPITAL ASSIGNEE OF XXXX XX/XX/XXXX JEFFERSON CAPITAL [ XXXX ] -Honor Accepted Settlement Agreement Request-Mailed letter to Jefferson CapitalXXXX duplicate request of agreement including removal of debt and to stop reporting debt and selling debt to other collection companies [ to honor the additional terms of our agreement ]. Mailed letter to ALL 3 CREDIT REPORTING AGENCIES ( XXXX, XXXX, XXXX ) to request removal of debt and to stop reporting debt and selling debt to other collection companies [ per honoring the additional terms of our agreement ]. XX/XX/XXXX CURRENTLY, It appears to be still showing up on at least two Credit Reporting Bureau ( XXXX/XXXX ) as XXXX/XXXX ( charge off and sold to another lender ). One is reporting in current/good standing and the other is showing as derogatory!!! I have made numerous attempts over the past years to resolve this disputed and erroneously reported issue, but to no avail. I agreed to do a settlement just to receive a final resolve but to no avail. I am reaching out for help. I continued to experience financial damage/loss and would like immediate recourse in getting this very unfortunate situation resolved! Thank you for your time and due diligence in this matter.

Company Response:

State: MO

Zip: 64130

Submitted Via: Web

Date Sent: 2020-02-06

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.