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: 6939828

Date Received: 2023-05-07

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: Got notification from Jefferson Capital that they have taken over a charge off loan from XXXX of XXXX ( loan ID # XXXX ). supposedly taken in XXXX either Jefferson Capitol is fraudulent and/or this debt was charged fraudulently. 1 ) I have NEVER opened an XXXX XXXX XXXX ) I have NEVER CHARGED anything through XXXX 3 ) This was charged back in XXXX and I have NEVER received ANY NOTIFICATIONS from XXXX until now in XXXX which came with the documents sent by Jefferson Capital. The purported documents sent by XXXX through Jefferson Capital have no dates, address or any other identifying information to verify that this is indeed from XXXX. 4 ) These billing documents supposedly sent to me I NEVER received. This is the first I am seeing them, again 2 years later, from Jefferson Capitol.

Company Response:

State: CA

Zip: 91604

Submitted Via: Web

Date Sent: 2023-05-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6939679

Date Received: 2023-05-07

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: I am a natural person, i am a living human being, i have rights under 15 USC 1681. JEFFERSON CAPITAL SYSTEMS is govern by 15 USC 1681 and they violated my rights numerous of times. I demand the account listed below be remove because According to 15 USC 1681 : I have the right to privacy and i did not give JEFFERSON CAPITAL SYSTEM written permission to furnish this account JEFFERSON CAPITAL SYSTEMS ILLEGAL AND ADVERSRE REPORT ACCOUNT # XXXX

Company Response:

State: NY

Zip: 112XX

Submitted Via: Web

Date Sent: 2023-05-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6939513

Date Received: 2023-05-07

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: In XXXX, I had a XXXX XXXX Credit Card in XXXX XXXX. There were charges on the credit card I did not make, and I reported to XXXX XXXX. Also, I was a victim of the XXXX. XXXX Data Breach. I filed a claim with XXXX Data Breach [ their claim info ] between XX/XX/XXXX, and XX/XX/XXXX. Sometime in XXXX, Jefferson Capital System reported a {$1400.00} debt to my Credit Bureau. I attempted at least twice to dispute these charges. On XX/XX/XXXX, Jefferson Capital System was granted a Default Judgement against me in the Justice Court, Precinct XXXX Place XXXX, XXXX XXXX, Texas, for {$1400.00}. and they have proceeded to increase these charges to {$1600.00}, as noted on my credit report. I will continue to dispute these fraudulent charges against me, and I have contacted XXXX 's Restorations Services for assistance today, XXXX XX/XX/XXXX. I ask for your assistance in the matter as well. Thank you, XXXX XXXX XXXX

Company Response:

State: TX

Zip: 78238

Submitted Via: Web

Date Sent: 2023-05-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6939036

Date Received: 2023-05-08

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I XXXX XXXX. Do not owe Jefferson capital systems any money. I understand they are debt collection buyers. But I dont have a signed contract with this company. I also request company to ceast and desist and all communication should be done by postal mail. Any phone call to my work or cell or home. And I can sue per call XXXX per call. I already have a fcra attorney ready to sue if this company does not remove this account off my credit report. Per ceast and desist request this company not even suppose to have my personal information. Delete delete.

Company Response:

State: CA

Zip: 93726

Submitted Via: Web

Date Sent: 2023-05-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6934220

Date Received: 2023-05-05

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: I respectfully request your prompt attention to the following inaccurate information on my credit report. The following item is inaccurate negatively affecting my credit please re-investigate this matter and delete end or corrected speeded item. I respectfully request that you provide me with proof of the disputed item specifically any contact note court document or any instrument be having my signature. Failing that this item must be deleted.

Company Response:

State: IL

Zip: 60411

Submitted Via: Web

Date Sent: 2023-05-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6932401

Date Received: 2023-05-04

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: We received a letter from Jefferson Capital Systems LLC stating we had an outstanding balance. I called and spoke to a representative asking where this originated because we didnt have any account with XXXX, which was listed as the debt description. The representative could only tell me it was from a store called XXXX the balance and when it was supposed to have occurred which was 2 years ago. We never made a purchase and weve never been alerted to any fraudulent activity on my social. I told them to mark our account as disputed but this all still feels really strange and scammy.

Company Response:

State: MO

Zip: 637XX

Submitted Via: Web

Date Sent: 2023-05-04

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6927163

Date Received: 2023-05-03

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: I settled & paid off a debt owed for my XXXX credit card back in XX/XX/XXXX with the debt collection agency at the time. The company name was XXXX XXXX XXXX, XXXX. The account was discharged and released off of my credit report. In XXXX, Jefferson Capital Systems acquired my information from XXXX XXXX XXXX and began harassing me about the same debt which was paid in XXXX. Jefferson Capital Systems applied a derogatory mark on my consumer report for collection of this same paid-off debt. My credit score dropped XXXX points due to this. I am currently trying to resolve the matter with them but they are not responding swiftly or with any sense of urgency.

Company Response:

State: MD

Zip: 20910

Submitted Via: Web

Date Sent: 2023-05-03

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6925643

Date Received: 2023-05-03

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I got a copy of my credit report and noticed a few incorrect accounts. Never received a phone call or letter or any other type or communication from them. I asked the credit bureaus to investigate and the results came accurate. I sent another letter asking how they verified the information and I haven't received any answer. I sent a letter to the collection company and they just sent me a generic bill. I respectfully asked for a proper validation with date of services and proof that statue of limitations wasn't expired and they sent me a letter saying that they can't sue me because the debt is old but they will continue reporting the account with the credit bureaus. They sent again the same copy of a generic bill as proof of validation. According to the XXXX bill they sent the dates are from 2019 which is totally false. I have had XXXX for the past 10 years under my husbands name. I am assuming they are re-aging an old account and is totally against the law.

Company Response:

State: NV

Zip: 89503

Submitted Via: Web

Date Sent: 2023-05-03

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6925577

Date Received: 2023-05-04

Issue: Attempts to collect debt not owed

Subissue: Debt was already discharged in bankruptcy and is no longer owed

Consumer Complaint: XXXX XXXX XXXX XXXX XXXX XXXX XXXX, OH XXXX XX/XX/XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CO XXXX RE : Account Number XXXX Dear Sir or Madam, I am writing in response to your collection notice regarding a debt from XXXX XXXX XXXX XXXX XXXX for {$1300.00}. According to your notice, this debt was incurred on XX/XX/XXXX and is currently in collections. However, I would like to dispute this debt on the grounds that it was included in my XXXX XXXX bankruptcy, which was discharged on XX/XX/XXXX. The debt in question was discharged as part of my bankruptcy and is no longer owed. Please see attached bankruptcy documentation that demonstrates XXXX XXXX XXXX XXXX XXXX was included. I have reported to the FTC that you cease all collection activities. I appreciate your attention to this matter and look forward to your prompt response. Sincerely, XXXX XXXX

Company Response:

State: OH

Zip: 430XX

Submitted Via: Web

Date Sent: 2023-05-04

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6924678

Date Received: 2023-05-04

Issue: Written notification about debt

Subissue: Didn't receive notice of right to dispute

Consumer Complaint: To whom it may concern, Jefferson Capital Systems did not notify me that they are now collecting an alleged debt on behalf of XXXX for the amount of {$330.00}. This is violating the credit reporting laws. I want to be provided proof of this alleged item by Jefferson Capital Systems, specifically the contract/terms with my wet signature. If this is not doable, the item must be deleted from the report as soon as possible. Under federal law, Jefferson Capital Systems have 30 days to respond. Thank you and I sincerely look forward to your response. Sincerely, XXXX XXXX Account Name : Jefferson Capital Systems on behalf of XXXX Amount : {$330.00}

Company Response:

State: PA

Zip: 191XX

Submitted Via: Web

Date Sent: 2023-05-04

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.