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: 8094912

Date Received: 2024-01-02

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: A sales representative knocked on my door asking me to try their XXXX XXXX product ( XXXX XXXX ). He said that the service was free for the first month, and that if I did not like the product I could return it within 30 days of set-up. Their equipment shipped out to me on XX/XX/XXXX. Their XXXX product consistently failed and I shipped the product back with a return label provided by XXXX on XX/XX/XXXX. I have email documentation. Afterward, I received a bill from XXXX for {$25.00} for billing period XX/XX/XXXX - XX/XX/XXXX. I contacted XXXX via phone. I asked if they had mistakenly charged me for the XXXX service, but they couldn't find me in their system. I was asked to contact their Fraud Department. I did and they were not able to help. I was asked to contact their Finance Department. I gave the finance department an account number on the bill they sent me. They verified that it was related to the XXXX equipment and also verified that I had returned the equipment within 30 days of set-up. They stated that they had created a cancellation ticket to remove the charge ( below ). Ticket # to reverse charge - XXXX I was told that it would take 1 to 2 billing cycles for the reverse charge to appear. They apparently did not correct anything, and in XX/XX/XXXX I received a collection notice from a debt collection company by the name of XXXX. I called XXXX and they stated they could not speak to me because it was not with the debt collection company. So I emailed XXXX all the documentation along with the information stated above. They did not respond after receiving my documentation. I assume they realized the debt was not legitimate. They apparently sold or transferred the debt to another company. I received a debt collection letter from Jefferson Capital on XX/XX/XXXX stating the debt was owned by them. I called Jefferson Capital and asked for an email address so that I could forward all the documentation I had previously sent to XXXX. They would not provide an email address and stated that I would need to mail any documentation. It seems that these companies can just keep transferring an illegitimate debt around and wasting my time with it.

Company Response:

State: FL

Zip: 34787

Submitted Via: Web

Date Sent: 2024-01-02

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8092013

Date Received: 2024-01-02

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: My husband and I switched mobile carriers from XXXX XXXX to XXXX. When we switched they released our phones and numbers because we had a {$0.00} balance. XXXX paid off our plan when we switched carriers and the balance was paid in full. XXXX has reported to his credit report and mine as well.

Company Response:

State: TN

Zip: 38401

Submitted Via: Web

Date Sent: 2024-01-02

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8089850

Date Received: 2024-01-03

Issue: Struggling to pay your bill

Subissue: Credit card company won't work with you while you're going through financial hardship

Consumer Complaint: My wallet was stolen in my personal information was inside they maxed out credit cards I tried calling to see if I could pay XXXX but they want the max balance and I dont have a XXXX dollars.

Company Response:

State: IN

Zip: 46241

Submitted Via: Web

Date Sent: 2024-01-03

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8089837

Date Received: 2024-01-03

Issue: Threatened to contact someone or share information improperly

Subissue: Talked to a third-party about your debt

Consumer Complaint: Company shared personal informstion via email with a XXXX party in regard to a debt claimed to owed by me. XX/XX/2023

Company Response:

State: AR

Zip: 722XX

Submitted Via: Web

Date Sent: 2024-01-03

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8088049

Date Received: 2024-01-01

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: account XXXX XXXX/ XXXX XXXX XXXX XXXX, I didn't know there was a bill, idenity theft had to be what happened. so therefore if i didn't make this bill it isn't mine. Im certain i never signed up for this. Please except My concerns on this matter. Have a wonderful Day. Happy XXXX XXXX.

Company Response:

State: KS

Zip: 67212

Submitted Via: Web

Date Sent: 2024-01-01

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8087540

Date Received: 2024-01-02

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: on XX/XX/XXXX I received a writ of garnishment via email from my HR dept for {$880.00} to begin being withheld on XXXX XXXX, XXXX. There was a judgement attached that was received XX/XX/XXXX. I had no idea of this judgement. I immediately responded to my HR dept to find out what this was about. They could not provide me any information. I searched through all my old paperwork that night and came across a credit bureau I pulled on myself back in XXXX and there was no judgement on my credit file. The next day I called the entities listed on the said judgement and the Law office listed could not find an account for me and proceeded to tell me that the paperwork was wrong. The other entity listed I called and was hung up on first, and when I called back I got transferred to XXXX different people and was given another entity name that actually had the said debt. I called that entity and they referred me to the Law office that sent the garnishment. I called them and was given no information. I was told they would send a letter of validation which I would receive in XXXX days. While waiting on this I decided to go to my local courthouse and get a copy of said judgement. I picked that up and upon going through the paperwork from them I came across another entity name that the debt originated from. I have never had an account with said entity. I have still not received the letter of validation I was suppose to get in 7 days either. I have had a good credit since I filed bankruptcy back in XXXX. I have not had any trouble obtaining credit in the last XXXX years. I have purchased XXXX vehicles and have credit cards as well. In XXXX before the pandemic hit I was approved to purchase a home. My credit score is over XXXX so I have no idea why I have been targeted and my wages garnished.

Company Response:

State: MS

Zip: 38801

Submitted Via: Web

Date Sent: 2024-01-02

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8087437

Date Received: 2024-01-02

Issue: Communication tactics

Subissue: Used obscene, profane, or other abusive language

Consumer Complaint: Jefferson Capital- XXXX I have sent multiple dispute letters to XXXX XXXX XXXX.

Company Response:

State: TX

Zip: 79762

Submitted Via: Web

Date Sent: 2024-01-02

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8086613

Date Received: 2024-01-01

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: XXXX XXXX XXXX Last reported XX/XX/XXXX {$3500.00} Open balance XXXX XXXX Original creditor Opened XX/XX/XXXX ( XXXX yrs, XXXX mos ) I have had a XXXX account that has been active. This popped up and they refuse to validate the account. Please delete from my transunion.

Company Response:

State: WA

Zip: 990XX

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: 8086574

Date Received: 2024-01-01

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: XX/XX/2021 fXXXX XXXX XXXX XXXX for amount of {$590.00} I disputed this account and reached out to let them know this account was open fraudulent and that they need to remove this account from my credit report and it's still reporting no action has been taken

Company Response:

State: AL

Zip: 366XX

Submitted Via: Web

Date Sent: 2024-01-01

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8084842

Date Received: 2023-12-31

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: Requested that the company via account disputed with XXXX, XXXX to verify that the debit was paid directly with XXXX on XXXX of XXXX via debit card. XXXX XXXX failed verify debt or even request proof I payment from XXXX.

Company Response:

State: VA

Zip: 20171

Submitted Via: Web

Date Sent: 2023-12-31

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.