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: 6589338

Date Received: 2023-02-18

Issue: Problem with a credit reporting company's investigation into an existing problem

Subissue: Investigation took more than 30 days

Consumer Complaint: I co-signed for this car for an exboyfriend who made one payment and stole the car and disappeared since XX/XX/2019. I have literally no idea what happened to him or the car. I had heard from a mutual friend he said the car was repossessed. I was NEVER contacted about any debt collection or had opportunity to dispute and remove myself from liability from the car being stolen and repossessed. I have attempted to dispute and reach out telling them what happened and they did not correct the amount owed after the supposed repossession according to the credit reports. I wasnt given a fair chance to dispute and resolve this without being given any kind of notice of this debt. I do not believe this amount owed is correct either. Company did not validate anything after I disputed.

Company Response:

State: VA

Zip: 23503

Submitted Via: Web

Date Sent: 2023-02-18

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6586122

Date Received: 2023-02-17

Issue: Problem with a credit reporting company's investigation into an existing problem

Subissue: Was not notified of investigation status or results

Consumer Complaint: I contact Jefferson Capital Systems in regarding to an account that listed on my credit report in the amount of {$5700.00}. I tried to resolve this matter on the phone several times. I have yet to reach any resolution. In addition, I notified my information was breach thru XXXX between XXXX 2017. I file an official report regarding this breach since my data is on the dark web, and there are a couple of items on my credit report I do not recognize and I have to deal with consumer reporting agencies of my personal non-public information as a result.

Company Response:

State: DC

Zip: 20032

Submitted Via: Web

Date Sent: 2023-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6586065

Date Received: 2023-02-17

Issue: Improper use of your report

Subissue: Credit inquiries on your report that you don't recognize

Consumer Complaint: My car got Broken in to on XX/XX/2022 I didn't no until the next day I call the cops and did a police report and told them me and my kids ssi my ID and password was stolen then I contact XXXX and open account with them to get my ssi number identify modified please help me with this

Company Response:

State: PA

Zip: 18015

Submitted Via: Web

Date Sent: 2023-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6585945

Date Received: 2023-02-17

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: Received a notice from Jefferson Capital XXXX a debt from XXXX XXXX for {$110.00} which was not verified and was already written off. Jefferson Capital is a junk debt buyer. I know nothing about this, and they need to cease and desist.

Company Response:

State: NJ

Zip: 07701

Submitted Via: Web

Date Sent: 2023-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6585622

Date Received: 2023-02-17

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: This company has been emailing me about my deseased mother 's phone bill, which I'm not responsible for. I have proof they have been sending daily emails and now they're sending texts. According to the email they don't own the bill as it is too old to be on my credit and I had already disputed this with a prior company and it was removed 2 years ago.

Company Response:

State: MO

Zip: 630XX

Submitted Via: Web

Date Sent: 2023-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6585390

Date Received: 2023-02-17

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: JEFFERSON CAPITAL SYSTEM XXXX XXXX XXXX XXXX XXXX, MN XXXX I do not know the above names. This has shown up on my credit report. The only debt this could have been was XXXX XXXX from 2021. The debt at the time was under the credit limit of {$700.00}. I contacted XXXX because I was locked out of my account. They refused to grant me access to my account so that I could make a payment. I got a new phone and could only access the account through phone verification. I let the company know that I became XXXX and can not work. The company refused to work with XXXX XXXX XXXX. I have been paying all outstanding debt in payments to XXXX XXXX relief for the past 14 months.

Company Response:

State: CO

Zip: 80120

Submitted Via: Web

Date Sent: 2023-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6585108

Date Received: 2023-02-17

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: Jefferson Capital has tried numerous times in the past to collect a debt that I did not owe. After years of trying to get them to remove this from my credit report and cease collection, they finally did so. However, they have tried sending collection letters to me and to an address that I have not lived at for over 20 years trying to collect money that they insist I owe them. The debt itself was already over 10 year old, but they changed the dates to say it was from 2015, which is a lie. However, per XXXX XXXX. Laws 600.5801 et seq., this debt is already past the statute of limitations even with the new date falsified by Jefferson Capital. They are breaking the law in at least two ways : 1 ) Attempting to collect a debt that is already past the statute of limitations 2 ) Illegal contact of someone, other than myself, in an attempt to collect this false dept. I was embarrassed to be contacted by this person from a former address that now thinks I do not pay my debts. Based on federal law, I am due compensation for these acts. I would like to settle out of court, if possible, but am already in contact with legal council on this matter.

Company Response:

State: MI

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6582404

Date Received: 2023-02-16

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: Advised to the company that this debt does not belong to me. I have asked for documentation showing that this debt is mine along with signed documents by me proving this debt belongs to me.

Company Response:

State: TX

Zip: 757XX

Submitted Via: Web

Date Sent: 2023-03-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6581335

Date Received: 2023-02-16

Issue: Took or threatened to take negative or legal action

Subissue: Threatened to sue you for very old debt

Consumer Complaint: Jefferson Capital System is a debt collector that is repeatedly damaging credit by reporting the same collection. This collection is a 7 year plus collection that was originally owed by XXXX XXXX in the amount of {$860.00}. It's very unlawful to continue reporting to the credit bureau on an account such is this. The original date of this collection continuously changing. Making this debt repeat multiple time a year to the Credit Bureau. The attempt to collect a debt as old as this one is very damaging to someone credit.

Company Response:

State: GA

Zip: 398XX

Submitted Via: Web

Date Sent: 2023-02-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6581279

Date Received: 2023-02-16

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: XXXX and XXXX are violating my FCRA rights and FDCPA They won't remove delete wrong inaccurate unproved uncompliant untrue allegations from my credit report. they keep saying its verified without verifying. they use automated response system XXXX to keep on fake verifications 1st entry : The entry reads : [ Collection Accounts : Accounts seriously past due ] [ JEFFCAPSYS XXXX 2nd entry : The entry reads : [ Collection Accounts : Accounts seriously past due ] XXXX XXXX XXXX entry : The entry reads : [ Collection Accounts : Accounts seriously past due ] XXXX/XXXX XXXX With Truncated Account Numbers. This information is being reported erroneously and illegally under the provisions of the Fair Credit Reporting Act, section 611 ( a ) ( 1 ) ( A ). This accounts were paid and satisfied as agreed. This account was never charged off as listed or went into collection as listed.

Company Response:

State: IL

Zip: 604XX

Submitted Via: Web

Date Sent: 2023-02-16

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.