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: 7129808

Date Received: 2023-06-17

Issue: Threatened to contact someone or share information improperly

Subissue: Contacted you after you asked them to stop

Consumer Complaint: This account was originally XXXX XXXX XXXX XXXX XXXX however was sold off to Jefferson Capital Systems. Jefferson capital is listing themselves as the originator ( XXXX XXXX, should be the originator reporting ) when they are not supposed to do so. I've received numerous calls and have asked them to take me off of their lists of calling. They continue to send me letters in the mail and call me. Loan # XXXX ( through XXXX XXXX )

Company Response:

State: TX

Zip: 78251

Submitted Via: Web

Date Sent: 2023-06-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 7128928

Date Received: 2023-06-16

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: Jefferson Capital System {$850.00} opened XX/XX/2021. This account was never opened or authorized by me. This account is fraudulent.

Company Response:

State: AZ

Zip: 85301

Submitted Via: Web

Date Sent: 2023-06-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 7128088

Date Received: 2023-06-16

Issue: Written notification about debt

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

Consumer Complaint: I got a phone on payment plan and returned the phone. I closed the account. but this still shows up on my report. I didn't know of this amount owed until I saw it on my report and in XXXX

Company Response:

State: NJ

Zip: 08401

Submitted Via: Web

Date Sent: 2023-06-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 7126052

Date Received: 2023-06-16

Issue: Threatened to contact someone or share information improperly

Subissue: Talked to a third-party about your debt

Consumer Complaint: Jefferson Capital System harassed me repeatedly by calling incessantly, showing up at my parents house, my old roommates house, and calling my sister. I have ring camera footage and people willing to testify in court that this happened. It honestly started to scare me. I do not feel safe engaging with this company at all, and what they have been doing is absolutely against the law.

Company Response:

State: FL

Zip: 33409

Submitted Via: Web

Date Sent: 2023-06-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 7125511

Date Received: 2023-06-17

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: I was a victim of identity theft. There are XXXX accounts in collection on my consumer report. I have never done any business with. Nor have I signed any agreement to contract. I have no clue who they are or how they obtained my personal identifiable account information without my permission. If this is a third party collection agency I never consented to sharing or use of my information. I have filed an identity theft report and can provide a copy of my copyright notice they are in violation of.

Company Response:

State: OK

Zip: 73505

Submitted Via: Web

Date Sent: 2023-06-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 7122367

Date Received: 2023-06-15

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: I tried to contact Jefferson Capital to obtain information which is currently on my credit report as a collection. I tried calling It's all automation, when I put in my information it states my account is being handled by yet another company and states to hang up and call another phone number/ company. I tried using Jefferson Capitals online service but when I put in my information online it states they can not find my information. If I owe anyone I'm willing to pay but I need proof of what I owe and whom I owe. I do believe they're using false tactics in order to collection.

Company Response:

State: FL

Zip: 34952

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 7121398

Date Received: 2023-06-16

Issue: Communication tactics

Subissue: Frequent or repeated calls

Consumer Complaint: Jefferson Capital Systems is calling me 2-4 times daily - from different states and numbers XXXX they called 6 times- when I answer they hang up - today I got a summons to appear in court- they are suing me for a debt that is past limitations & that was negotiated and charged off

Company Response:

State: MS

Zip: 39402

Submitted Via: Web

Date Sent: 2023-06-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 7119885

Date Received: 2023-06-15

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: They was over charged me for the service I spoke with customer service many times about I said I was going to leave the company my phone was paid off I wasnt in no contract so I leave the company. I owe them no debt.

Company Response:

State: NC

Zip: 28358

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 7114415

Date Received: 2023-06-14

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: Fraud and identity theft Debt is already discharged

Company Response:

State: SC

Zip: 29316

Submitted Via: Web

Date Sent: 2023-06-14

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 7113714

Date Received: 2023-06-14

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I am having an issue with a mysterious, old debt related to my XXXX XXXX account that I closed in XX/XX/. It was closed with XXXX debt. I have emails from XXXX stating that my account balance is XXXX dollars. I have emails documenting my account activity. I paid my bill using autopay from my debit card. XXXX had my card on file. In XXXX of this year I received an email from XXXX stating that I have an outstanding balance of {$44.00}. Apparently they were collecting for Jefferson Capital, who was collecting for XXXX XXXX. I asked for details, explaining the whole thing in detail. I am attaching a printout of my email communication with XXXX. They acknowledge that they don't have a record for me and told me they will cease collection activity on my account ( please refer to the attachments for a detailed overview ). XXXX account fell of my XXXX credit report after that conversation. They never stopped harassing me via email despite their multiple statements that they are not collecting on the debt anymore. Eventually I just blocked their address. This brings us to today, I checked my XXXX credit report, and that collections account is back on my credit report. I have explained my times that I will pay what I owe, I need to know what I am paying for and why. This is beyond frustrating, I know I can just " resolve '' the issue by paying the {$44.00}. It doesn't fair or prudent though. Thank you for your help. XXXX XXXX XXXX. I have many more emails that I can forward. I would need an email address though.

Company Response:

State: CA

Zip: 92882

Submitted Via: Web

Date Sent: 2023-06-14

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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.