CL HOLDINGS LLC


If you believe a complaint deserves more attention hit the up arrow, or hit the down arrow if you find it less important.
"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: 1390288

Date Received: 2015-05-23

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: I LIVED IN AN AREA WHERE I COULD NOT RECEIVE A SIGNAL FROM XXXX SO I CALLED XXXX AND TOLD THEM. THEY TOLD ME TOUGH YOU SIGNED A TWO YEAR CONTRACT. SO I WENT TO ATT AND IT WORKED FINE -- I COULD N'T SEE PAYING FOR A SERVICE I COULD N'T USE

Company Response: Company believes it acted appropriately as authorized by contract or law

State: TX

Zip: 75087

Submitted Via: Web

Date Sent: 2015-05-28

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1390067

Date Received: 2015-05-23

Issue: Cont'd attempts collect debt not owed

Subissue: Debt resulted from identity theft

Consumer Complaint: XXXX XXXX XXXX XXXX XXXX is attempting to collect a debt that is not only a result of identity theft but is as we know junk debt that has been re-aged from 2004. I take my credit very seriously and anyone who violates my consumer rights and protection. This debt can not be validated per the FDCPA or the FCRA for identity theft victims. I 'm tired of the harassment rather it be calls or letters. Attached is the original copy of my police report and the letter I received from XXXX XXXX XXXX XXXX.

Company Response: Company believes it acted appropriately as authorized by contract or law

State: SC

Zip: 290XX

Submitted Via: Web

Date Sent: 2015-05-23

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1382852

Date Received: 2015-05-19

Issue: Cont'd attempts collect debt not owed

Subissue: Debt was discharged in bankruptcy

Consumer Complaint: Received threatening letters so i called to clear up the confusion and its just a gimmick to have you call and be sold XXXX or get a " free XXXX gift card ''. There is no representative available to speak to, just a recording to connect you to sales.

Company Response: Company chooses not to provide a public response

State: CA

Zip: 90019

Submitted Via: Web

Date Sent: 2015-05-19

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1369968

Date Received: 2015-05-11

Issue: Cont'd attempts collect debt not owed

Subissue: Debt resulted from identity theft

Consumer Complaint: I was a victim of identity theft and this account needs to be removed asap this account is fraudulent and continued attempts to collect is harrasment please help me in getting this resolved.

Company Response: Company believes it acted appropriately as authorized by contract or law

State: MD

Zip: 20746

Submitted Via: Web

Date Sent: 2015-05-11

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1362610

Date Received: 2015-05-06

Issue: Taking/threatening an illegal action

Subissue: Threatened to sue on too old debt

Consumer Complaint: Jefferson Capital Systems is attempting to collect on a debt that is illegal to collect on due to the Statue of Limitations in the state of XXXX and XXXX.

Company Response: Company believes it acted appropriately as authorized by contract or law

State: OH

Zip: 44107

Submitted Via: Web

Date Sent: 2015-05-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1362609

Date Received: 2015-05-06

Issue: Taking/threatening an illegal action

Subissue: Threatened to sue on too old debt

Consumer Complaint: Jefferson Capital Systems is attempting to collect on a debt that is illegal to collect on due to the Statue of Limitations in the state of Minnesota and Ohio.

Company Response: Company believes it acted appropriately as authorized by contract or law

State: OH

Zip: 44107

Submitted Via: Web

Date Sent: 2015-05-06

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1335757

Date Received: 2015-04-17

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: A few years ago I filed a complaint with FCC and fraudulent billing from XXXX XXXX. They were caught XXXX billing my account more then XXXX times. XXXX XXXX closed my account and issued me a refund and refunded all deposits. A XXXX later I started to receive bills from other companies over a {$99.00} charge. This charge was not accurate. I should never have been charged additional months when the account was closed and I was with another company. In addition, if I owned them money, why would n't they deduct the charges from the XXXX dollars that they over billed for. I filed complaints and I thought the issue was resolved, until 3 weeks ago. I found the " charge-off '' from XXXX XXXX on my credit report. Today, I was surprised by a letter from Jefferson Capital Systems LLC stating they are taking over my XXXX XXXX account. There is XXXX reference to the amount on the account numbered : XXXX. 1. I do not owe XXXX XXXX any money because my account was settled in full and I was issued a reimbursement for their XXXX billing. 2. If this bill has already been listed as a " charge-off '' how can another company take ownership over the account? 3. I have already had my credit destroyed because I had the mistake of working with XXXX XXXX. They retaliated against me because I filed several complaints. XXXX XXXX has violeted my Fair Credit Report Act protection.

Company Response: Company believes it acted appropriately as authorized by contract or law

State: FL

Zip: 33312

Submitted Via: Web

Date Sent: 2015-04-17

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1321507

Date Received: 2015-04-08

Issue: Communication tactics

Subissue: Called outside of 8am-9pm

Consumer Complaint: Repeated calls after being on the " DO NOT CALL LIST ''.

Company Response: Company believes it acted appropriately as authorized by contract or law

State: FL

Zip: 344XX

Submitted Via: Web

Date Sent: 2015-04-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1308423

Date Received: 2015-03-31

Issue: Cont'd attempts collect debt not owed

Subissue: Debt is not mine

Consumer Complaint: JEFFCAPSYS keeps reporting that I owe XXXX dollars and I dont. They keep showing that I pay for one month then show that I dont pay for several months. This is a lie. I know nothing of this account.

Company Response: Company believes it acted appropriately as authorized by contract or law

State: WV

Zip: 53105

Submitted Via: Web

Date Sent: 2015-04-08

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.