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: 2488632

Date Received: 2017-05-19

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: Jefferson Capital System a ppeared on my credit report after the original creditor XXXX XXXX deleted the account after several letters of dispute. I have never owned a XXXX XXXX account. I believe after the original creditor deleted the account from my credit report the account was sold to Jefferson Capital to try and recover. Jefferson Capital never notified me in writing of this account after the original creditor deleted the account from credit. report. This account does't belong to me and I would like it deleted from all my credit reports immediately.

Company Response:

State: FL

Zip: 33407

Submitted Via: Web

Date Sent: 2017-05-19

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 2488113

Date Received: 2017-05-19

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: I incurred a charge off account with XXXX , it was turned over to collections to JeffCAPSYS.This account is showing on my credit report as being open, it was closed in XXXX .This company is adding interest in to this account, to increase the amount on my credit report to furth er damage my credit score. T he beginning balance was approx. {$410.00}, they have increased it to {$590.00}, and added another {$48.00} to it recently. I have filed a complaint with XXXX , and nothing has been done.

Company Response:

State: CA

Zip: 92591

Submitted Via: Web

Date Sent: 2017-05-19

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 2483630

Date Received: 2017-05-13

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: 1 ) I have called and requested information from this company 3 times. They tell me they will send the information out to the address I have given them. I have never receive any information. This has been going on since XXXX of 2016. 2 ) I have never opened an account with XXXX . These charges are fraudulent

Company Response:

State: MN

Zip: 553XX

Submitted Via: Web

Date Sent: 2017-05-13

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 2479595

Date Received: 2017-05-09

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: I pulled my credit report and noticed that Jefferson Capital Systems are reporting negative information to the reporting agencies. This company is not licensed and bonded to do business in the state of Te xas and should be removed immediately from my credit files with the credit bureaus. I have contacted them with no resolution. I am requesting this information be deleted immediately due to affecting my credit.

Company Response:

State: TX

Zip: XXXXX

Submitted Via: Web

Date Sent: 2017-05-11

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 2479542

Date Received: 2017-05-09

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I recently checked my credit report and discovered that this company reported that I owe them a debt and to my knowledge I have never done business with this company and nor have they provided me with goods or services

Company Response:

State: TN

Zip: 37013

Submitted Via: Web

Date Sent: 2017-05-09

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 2477732

Date Received: 2017-05-07

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: XXXX XXXX XXXX accounts dated for XXXX , amounts are {$650.00} & {$450.00}. -According to a statement dated for XXXX , mentions that the the original creditor is : XXXX XXXX , current creditor is : Jefferson Capital Systems LLC and the company who mailed statement is : XXXX XXXX XXXX XXXX XXXX XXXX -Disputed both debts with XXXX on several occasions due to a storm in Alabama that caused overages on cellular devices under both accounts ; also due to power outages.

Company Response:

State: AL

Zip: XXXXX

Submitted Via: Web

Date Sent: 2017-05-07

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 2475504

Date Received: 2017-05-04

Issue: Took or threatened to take negative or legal action

Subissue: Threatened to sue you for very old debt

Consumer Complaint: I received attorney advertisements regarding a lawsuit filed against me on X/XX/2017 by Jefferson Capital Systems , LLC for {$250.00}. This is the first notification I received regarding the debt. I contacted Jefferson Capital t o find out who they obtained the debt from and found out that this debt is from a closed bank account from XXXX with XXXX XXXX XXXX . I have n't had any contact or made any payments to XXXX XXXX since closing the account. The statue of limitations to collect a debt in the state of Texas is 4 years after the last payment was received. I 've contacted an attorney that will charge me {$350.00} an hour to fight this frivolous lawsuit. If I lose, I will have to pay Jefferson Capital 's a ttorney 's fees as well. I plan on fighting this in every way I possibly can.

Company Response:

State: TX

Zip: 75287

Submitted Via: Web

Date Sent: 2017-05-04

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 2468958

Date Received: 2017-04-28

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: Jefferson capital has a n item on my credit report that I just discovered today for XXXX XXXX . I have never had XXXX , and I never received written notification that this item would be added on my credit report. I have asked for verification from this company, whose response was " they did n't have to provide anything. '' I have never had or signed any contract with either Jefferson n or XXXX , and this action is completely illegal and violates my FCRA rights completely. This action is causing disruption to my financial profile for creditors I am interested in doing business with by giving a false dichotomy of my credit worthiness.

Company Response:

State: GA

Zip: 310XX

Submitted Via: Web

Date Sent: 2017-04-28

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 2468001

Date Received: 2017-04-26

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: I rented my basement to a gentleman and without my permission or knowledge he intercepted my mail, got my personal information and fraudulently used my name to open an account. I called them and they refused to listen to me, instead demanded a form of payment. I am a single mother XXXX XXXX due to current health issues. I have no income, I even said if I cou ld get this resolved with a manager, they refused. They refused to acknowledge that I was not at that location. This is a fraudulent charge and needs to be removed from my credit report ASAP. I want this removed from my credit report, and the charge removed, this is a fraudulent account. I need to resolve this in order to provide for my family. Please report this company as unable to attend to customer needs and refusing to provide escalation when needed. Someone open this fraudulently and I called them and they refused to listen to me, instead demanded a form of payment. I am a single mother XXXX XXXX due to current health issues. I have no income, I even said if I could get this resolved with a manager, they refused. They refused to acknowledge that I was not at that location. This is a fraudulent charge and needs to be removed from my credit report ASAP. I want this removed from my credit report, and th e charge removed, this is a fraudulent account. I need to resolve this in order to provide for my family.

Company Response:

State: NJ

Zip: 075XX

Submitted Via: Web

Date Sent: 2017-04-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 2467280

Date Received: 2017-04-26

Issue: Communication tactics

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

Consumer Complaint: A company called " Jefferson Capital Systems ' ' is trying to collect a debt. They call my place of employment literally every day. I wrote them a letter to stop contacting me at my place of employment. They continued to call me at my employment plus leaving messages as well.

Company Response:

State: FL

Zip: 33144

Submitted Via: Web

Date Sent: 2017-04-26

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.