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: 7454285

Date Received: 2023-08-25

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: I have tried multiple times to reach out and try to retrieve information regarding this debt. I have sent a NOTICE OF DISPUTE ; DEMAND FOR VALIDATION AND PROOF OF CLAIM letter to the company on Tuesday XXXX XXXX XXXX Tracking number for the registered letter that was sent out to the company XXXX XXXX XXXX Today, Friday XX/XX/2023 I have yet to receive any documentation.

Company Response:

State: MA

Zip: 02721

Submitted Via: Web

Date Sent: 2023-09-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7450910

Date Received: 2023-08-24

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: XXXX XXXX HAS ATTEMPTED TO COLLECT FROM ME IN THE PAST REGARDING ACCOUNTS WHICH WERE A RESULT OF IDENTITY THEFT. THEY HAVE NOT SENT ME ANY LETTERS TELLING ME THAT THE ACCOUNT THEY ARE COLLECTING WAS ACKNOWLEDGED AS ID THEFT, AND I WOULD LIKE THEM TO OFFICIALLY ACKNOWLEDGE THAT THE INFORMATION IS NOT MY ACCOUNT AND SHALL NOT REAPPEAR ON MY CREDIT REPORTS. THEY NEED TO ADVISE ME THAT THEY ARE NO LONGER ACTIVELY OR INACTIVELY PURSUING ANY DEBT COLLECTING WITH REGARDS TO ME AND THAT THEY HAD ONLY PREVIOUSLY DONE SO AS A RESULT OF ID THEFT, AND THAT ANY ACCOUNTS WILL NEVER BE REPORTED IN THE FUTURE.

Company Response:

State: MO

Zip: 63090

Submitted Via: Web

Date Sent: 2023-08-24

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7450425

Date Received: 2023-08-24

Issue: Written notification about debt

Subissue: Notification didn't disclose it was an attempt to collect a debt

Consumer Complaint: I received a letter in the mail from Jefferson capital for a collect of {$580.00} I have reached out to this company and explained that I have no acknowledgment of this debt and that this is not me who has opened this account and asked him to normal or contact me and to report this as a fraudulent accounts. Around XX/XX/2023 Next company XXXX XXXX XXXX I have tried to dispute and explain multiple times. I have no acknowledgment of this account and that this is also not me and this is fraudulent.For the amount of {$510.00}

Company Response:

State: WI

Zip: 53218

Submitted Via: Web

Date Sent: 2023-08-24

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7446454

Date Received: 2023-08-23

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: Jefferson capital garnished my wages and state income taxes, they received more than the garnishment was for, so the extra {$79.00} was applied to a zombie debt from 2013, now they are refusing to close the accounts I paid off via garnishment because they reopened that old account from 2013, this is wrong and it's past the statue of limitations on that debt. The garnishment was for the debt for {$470.00} and {$790.00}, those were paid, those are what I have disputed several times to have removed from my report, I have signed judgement paperwork stating I paid that in full, It wouldn't let me submit it with the dispute or I would have. Now Jefferson capital is sending me settlement letters for the 2013 debt since they reopened that account!! Ridiculous!

Company Response:

State: MI

Zip: 493XX

Submitted Via: Web

Date Sent: 2023-08-23

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7446034

Date Received: 2023-08-23

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: In accordance with the Fair Credit Reporting act XXXX ) XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX # XXXX XXXX ) XXXX XXXX # XXXX XXXX ) JEFFERSON CAPITAL SYST XXXX XXXX XXXX ) XXXX XXXX XXXX XXXX XXXX ) JEFFCAPSYS # XXXX XXXX ) XXXX XXXX XXXX XXXXXXXX XXXX ) JEFFCAPSYS # XXXX, has violated my rights. 15 U.S.C 1681 section 602 A. States I have the right to privacy. 15 U.S.C 1681 Section 604 A Section 2 : It also states a consumer reporting agency can not furnish a account without my written instructions COMPANY DOES NOT HAVE MY AUTHORIZATION. COMPANY NEEDS TO DELETE THEIR REPORTING ON MY CREDIT REPORT.

Company Response:

State: CA

Zip: 92335

Submitted Via: Web

Date Sent: 2023-08-23

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7445412

Date Received: 2023-08-24

Issue: Communication tactics

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

Consumer Complaint: Everyday around the same time about XXXX a.m. I get a phone call from either a man or woman and it's always the same man or woman attempting to collect a debt I have repeatedly asked him to stop calling me and I get rude or remarks or hung up on

Company Response:

State: MO

Zip: 638XX

Submitted Via: Web

Date Sent: 2023-08-24

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7445112

Date Received: 2023-08-24

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: Hello, i have been trying to communicate with these 2 collection companies for over a year now. They refuse to send me any paperwork from the origional creditors and keep changing the items from the pictures below. I've spent some time reading your regulations and they are breaking them all. The accounts are 6 years old, so over the state statute of limitations and they are not listed correctly with so many of these lines listed on my report.. These accounts must be deleted per your rules and regulations. They call and threaten me all the time, i tell them to stop calling and they call from other numbers. Can you please force them to remove these from my report for breaking your rules?

Company Response:

State: FL

Zip: 339XX

Submitted Via: Web

Date Sent: 2023-08-24

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7443291

Date Received: 2023-08-23

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: I sent multiple dispute letters to the company and credit bureaus and they are still reporting.

Company Response:

State: MO

Zip: 63121

Submitted Via: Web

Date Sent: 2023-08-23

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7432456

Date Received: 2023-08-22

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: On XX/XX/2019 this debt was settled in full for {$2300.00} ... See payment in full receipt and cashier 's check. These XXXX at XXXX XXXX XXXX XXXX, XXXX, Texas decided to break the law and pursue additional collections by passing, selling or sharing this account with other affiliated collection companies. XXXX XXXX XXXX XXXX along with XXXX XXXX XXXX XXXX, XXXX, and the originator of the account Jefferson Capital Systems , LLC far beyond the payoff date above in order to Extort more funds.. It didn't work.. So they turned to damaging vehicles and personal threats to attempt to Extort more funds. The stalking and harassment all over XXXX XXXX XXXX, XXXX XXXX, XXXX XXXX has gone on in person and in vehicles for 4 years now..We finally were given advice by an FBI Agent to set up hidden video surveillance and draw them in to where I would park my vehicles and then move every 4 to 7 days to a new location to see if they follow and sure enough the agent was dead on with his advice. We recently turned over the video evidence to XXXX XXXX Police XXXX, XXXX XXXX Police XXXX. and the FBI in XXXXXXXX XXXX. They will retain this file until we proceed with our Civil Court Action and move from there. XXXX affidavits as of this date along with 13 witness 's, 4 police agencies that are being subpoened along with 22 cars with plates that have been verified for owners and use.. Want a sample : XXXX XXXX at XXXX and XXXX in XXXX XXXX filmed from a friend 's apt . on the corner behind shutters in the front room, we won't give plates you have them, XXXX XXXX at XXXX XXXX and XXXX XXXX across the street filmed from from a sitting vehicle. XXXX XXXX XXXX XXXXXXXX car filmed at XXXX at night from a sitting vehicle. The list goes on and on... No more talk, we have built a solid case against XXXX XXXX XXXX XXXX,, JEFFERSON CAPITAL SYSTEMS , LLC, AND XXXX XXXX XXXX XXXX XXXX Wait for the knock at your door for your files, phone call records which we also have that are extensive, mail that goes back 7 years ... To bad you got played while building this case but that's what law enforcement advised us to do. See you in court. Bring lots of money..

Company Response:

State: CA

Zip: 95124

Submitted Via: Web

Date Sent: 2023-08-22

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7429205

Date Received: 2023-08-20

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: On XX/XX/2023, I sent Jefferson Capital Systems LLC a letter of debt validation under 15 USC 1692g for an alleged debt of the amount {$360.00}. I have the receipt where I sent it certified mail green return receipt. They received my letter sent to them on XX/XX/2023, at XXXXXXXX XXXX. They sent back the green return receipt, but failed to send me a response to prove that the debt belongs to me. They never sent me a model form b1 and parked an account with an alleged debt on my consumer report.

Company Response:

State: TN

Zip: 38301

Submitted Via: Web

Date Sent: 2023-08-20

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.