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: 8129563

Date Received: 2024-01-09

Issue: Communication tactics

Subissue: Frequent or repeated calls

Consumer Complaint: In XXXX I was repeatedly contacted by multiple collections companies for a {$360.00} telecommunications bill with XXXX that was incorrectly applied. I closed my account years before and paid all outstanding bills with another company. Almost every time I requested information in writing, they would transfer the debt to another company, meaning a new company would call me. When I did receive records in writing, they did not include all payments that I made. The final time I received a call, I asked for their contact information and the person hung up on me before saying anything else. Unfortunately because this was so long ago, I don't have a record of that call. XXXX, with whom I had my contract, no longer exists, either. However, I didn't hear about the debt again until today, XX/XX/2024 from a company called XXXX XXXX. XXXX XXXX informed me that they " are trying to collect a debt that you owe to Jefferson Capital Systems , LLC. '' I would like to file a complaint against Jefferson Capital Systems , LLC for harassing me, failing to submit paperwork in writing, then passing this claim to another agency. Jefferson Capital Systems , LLC XXXX XXXX XXXX XXXX XXXX, MN XXXX Phone : XXXX

Company Response:

State: MD

Zip: 21224

Submitted Via: Web

Date Sent: 2024-01-09

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8126750

Date Received: 2024-01-08

Issue: Took or threatened to take negative or legal action

Subissue: Threatened to sue you for very old debt

Consumer Complaint: I have called the company several times to let them know that this debt is past the statute of limitations account and Jefferson Capital LLC is using unfair collection practices in which the representatives have completely ignored and stated this is a collectable debt in which it is not. the representatives have rude and condescending to say the least.

Company Response:

State: MI

Zip: 48066

Submitted Via: Web

Date Sent: 2024-01-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8124432

Date Received: 2024-01-09

Issue: Took or threatened to take negative or legal action

Subissue: Threatened or suggested your credit would be damaged

Consumer Complaint: Jefferson Capital stated they bought the debt from XXXX. I informed XXXX that I never took out a loan from them and had never heard of them before. The amount was {$2200.00}. They could not even tell me where I lived or who they sent the money to. They only tried to get more information about me, so I assumed they were a fraudulent company. They then turned it over to Jefferson Capital. I informed the new company of this and they just keep trying to get me to make a deal. This is not my debt and I do not plan to pay it.

Company Response:

State: KY

Zip: 41051

Submitted Via: Web

Date Sent: 2024-01-09

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8123842

Date Received: 2024-01-08

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: I got a notification from my credit monitoring service that I have a new collection. I had no prior knowledge of this debt collector or this debt prior to it going on my credit. I sent a letter requesting validation of the debt. However, I received a copy of a bill. A bill is not validating the debt. I sent a second letter via certified mail requesting validation which I still have not received. The amount is {$1200.00}.

Company Response:

State: NV

Zip: 89052

Submitted Via: Web

Date Sent: 2024-01-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8119546

Date Received: 2024-01-07

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: I don't agree with the negative payment status and history listed on this account, i currently live with my mom and have never had any bills in my name please mail me the proof of your investigation or delete the negative information!!! Please Jefferson Capital System XXXX XXXX XXXX XXXX

Company Response:

State: MI

Zip: 48227

Submitted Via: Web

Date Sent: 2024-01-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8116598

Date Received: 2024-01-06

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: JEFFERSON CAPITAL SYSTEMS is trying to collect a debt that has previously been settled and WAS REMOVED from my credit report. They refuse to correct the error despite the fact that they are breaking the law.

Company Response:

State: TX

Zip: 78154

Submitted Via: Web

Date Sent: 2024-01-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8115225

Date Received: 2024-01-05

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: The company name is XXXX they charging me something that I dont owe they an offer that I sent my XXXX XXXX and XXXX and they sent me my XXXX XXXX then now they charged almost XXXX I dont know why thats not fair cause we had a deal. Thanks

Company Response:

State: MA

Zip: 011XX

Submitted Via: Web

Date Sent: 2024-01-12

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8113753

Date Received: 2024-01-05

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: I've called several times as to a copy of the original document with my signature on it. This should be removed immediately.

Company Response:

State: MT

Zip: 59602

Submitted Via: Web

Date Sent: 2024-01-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8112246

Date Received: 2024-01-05

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: As a consumer, I assert that Jefferson Capital Systems ; Jefferson Capital System ; Jefferson Capital Syst has consistently violated my right to privacy, as protected by the Privacy Act of 1974. Jefferson Capital Systems ; Jefferson Capital System ; Jefferson Capital Syst, through its various iterations, has reported negative information on my credit report without my authorization, contravening the Fair Credit Reporting Act ( FCRA ), as explicitly outlined in XXXX XXXX XXXX section XXXX. This section of the FCRA emphasizes the imperative for consumer reporting agencies to discharge their responsibilities with fairness, impartiality, and due regard for consumer privacy, stating, " There is a need to ensure that consumer reporting agencies exercise their grave responsibilities with fairness, impartiality, and a respect for the consumer 's right to privacy. '' Pursuant to 15 USC 6801, I, as the consumer, retain the right to ensure that my private information is not disseminated without explicit consent. Jefferson Capital Systems ; Jefferson Capital System ; Jefferson Capital Syst, recognized as a financial institution under the same title, is subject to 15 USC 1681 section 604a section 2, which explicitly states, " In general Subject to subsection ( c ), any consumer reporting agency may furnish a consumer report under the following circumstances and no other : in accordance with the written instructions of the consumer to whom it relates. '' In this specific case, neither Jefferson Capital Systems ; Jefferson Capital System ; Jefferson Capital Syst nor XXXX, XXXX and XXXX, consumer reporting agencies, possess my written consent to furnish this information, rendering their actions unlawful. I hereby unequivocally revoke any and all consent previously granted to XXXX, XXXX, XXXX and Jefferson Capital Systems ; Jefferson Capital System ; Jefferson Capital Syst, whether such consent was verbal, non-verbal, written, implied, or otherwise. Additionally, it is noteworthy that Jefferson Capital Systems ; Jefferson Capital System ; Jefferson Capital Syst, XXXX, XXXX and XXXX neglected to apprise me of my right to exercise the nondisclosure option, exacerbating their non-compliance with relevant laws. Furthermore, the inclusion of this adverse item in my credit report by Jefferson Capital Systems ; XXXX XXXX XXXX ; XXXX XXXX XXXX runs afoul of 15 USC 1681C ( a ) ( 5 ), which explicitly states, " Except as authorized under subsection ( b ), no consumer reporting agency may make any consumer report containing any of the following items of information any other adverse item of information, other than records of convictions of crimes which antedates the report by more than XXXX years. '' XXXX, XXXX and XXXX, as consumer reporting agencies, are duty-bound to uphold reasonable procedures designed to avoid such violations, as mandated by the requirements delineated in 15 USC 1681b . Additionally, 12 CFR 1016.7 further underscores a consumer 's right to opt out at any time from reporting services. Their failure to adhere to these standards indicates a breach of their obligations. In light of these documented violations, I have formally lodged a complaint with the Florida State Attorney General 's office against Jefferson Capital Systems ; Jefferson Capital System ; Jefferson Capital Syst for the violation of the Florida Consumer Collection Practices Act. Legal redress is imperative to address Jefferson Capital Systems ; Jefferson Capital System ; Jefferson Capital Syst 's unfair and deceptive practices, particularly the misrepresentation as an attorney 's office on my credit report. These actions not only infringe upon my rights but also necessitate the protection of the rights of numerous other consumers similarly affected.

Company Response:

State: FL

Zip: 34639

Submitted Via: Web

Date Sent: 2024-01-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8112041

Date Received: 2024-01-05

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I am writing to dispute the claim made by JEFFCAPSYS asserting that I owe them a debt. To date, no proof of this alleged debt has been provided despite multiple requests. Furthermore, there was no initial debt with the original creditor. I request thorough verification and documentation of the debt in question. I expect all collection activities to cease until proper validation is provided. Your prompt attention to this matter is appreciated. ''

Company Response:

State: GA

Zip: 30034

Submitted Via: Web

Date Sent: 2024-01-05

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.