Review and analysis of over 138 complaints against CL Holdings, LLC
CL Holdings, LLC consumers have reported over 138 official complaints related to Cont'd attempts collect debt not owed. Out of the 138 consumer complaints against CL Holdings, LLC, 6% were disputed by the consumer (i.e. the consumer was not happy with how CL Holdings, LLC responded to their complaint) and 99% were processed in a timely manner. 37% of consumer complaints against CL Holdings, LLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 28% resulted in non-monetary compensation.
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CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt was discharged in bankruptcy May 15, 2016 - I received a bill from - wireless I kept disputing but it comes back verified and updated.i kept disputing debt and never received verification that debt was mine.it has been sent to several collection agencies and keeps being updated. Recently debt has been updated to - 2015 as a current debt.... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft January 2, 2016 - There is a - bill that has shown up by a credit agency and they continue to call me even though they know it was my ex-husband that opened the account. This is not my debt it was opened fraudulently and I want it removed from my credit report without further harassment. I should not be treated this way for something that I did not purchase or get the benefit of. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft December 29, 2015 - I worked in - from -/-/- until -/-/-. Someone accessed my personal information and used - -. Now Jefferson Capital Systems is claiming an account opening on -/-/- which is a complete fabrication. My signature is on no document authorizing this service. I did not require a cell phone in - while I was -. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine December 8, 2015 - I had a debt that was deleted in - and then sold to a - party collector and put back on my credit reports the debt was not mines and i have sent the company the debt that was deleted. Also the debt was put on my reports without the company letting me know that the debt was due it was deleted and put back on within a couple of weeks and i have proof i have been violated of this practice under the FCRA ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt was paid December 3, 2015 - I owed - $570.00 back in 2008 which is now off my credit report. This company that calls itself JEFFCAPSYS is trying to get me to pay them for it. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine November 23, 2015 - there is a debt collection agency that continue to send me information on an account I never had after asking them for information that shows this lender info they stated that I will have to call the company myself after searching for the lender and also looking up reviews from this company, there is no way to reach the company that says I owed them money for a credit card I never had, I feel that if this is truly a debt I caused I should have the info. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine November 6, 2015 - On - -, -, - ( - ) responded to my complaint I filed through the CFPB. Convergent stated a - - Bank Checking account was placed with - " for collection purposes with Jefferson Capital with a balance of $190.00. '' - stated that Jefferson Capital Systems , LLC. ( Jefferson Capital ) is collecting a - - - checking account. I do not recall ever having a debt with - -. Over a decade ago ( in - or - ), I had a - - checking account. But within that same year, I went to my local branch and closed the accounts. The banking representative specific... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine November 3, 2015 - Jefferson Capital System is a debt collection company that is trying to collect on a debt for - COLLEGES ( Financial ) in which I do not owe a balance too. This account is not mine. There 's no way they should still be trying to collect money for a company that filed bankruptcy and owes - student - dollars. I NEED THIS TO BE REMOVED FROM MY CREDIT REPORT IMMEDIATELY. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft October 29, 2015 - I have never had a cell phone with -! I have only had - - service!!!! ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt was paid September 23, 2015 - I recently pulled my credit report and found that Jefferson Capital is still reporting on the credit bureaus a debt that was sold to another collection agency and was paid in full to the other collection agency. I contacted Jefferson Capital to advise them that they can no longer report on a debt they are not collecting. They sold my debt to - - - - in - of 2015 yet are still reporting it. The debt was paid in full to - - - and Jefferson Capital is unlawfully reporting it to the credit bureaus despite my request for them to cease. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine September 13, 2015 - Jefferson Financial is violating multiple sections of the FDCPA by falsely communicating information about an alleged, unvalidated debt to consumer reporting agencies. Additionally, the debt they are alleging to be mine is beyond the statute of limitations for legal action in the State of New Hampshire so I believe their erroneous reporting is an intentional tactic used to frustrate my attempts at obtaining credit in an effort to get me to simply pay their terms to clear up '' my reports. To wit : Jefferson Financial is reporting an account with a balance of $810.00 on my consumer reports. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt was paid August 4, 2015 - I already paid this account. They paid it to another collection company. I had already disputed it and they did n't remove it. I want it removed. I also have proof of it stating that it is paid. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine August 4, 2015 - On -/-/- I received a phone call from my payroll department stating that Jefferson Capital Systems will be receiving a portion of my wages through a garnishment. I filed a complaint with the - against JCS for garnishing my wages for payment on a debt I have no knowledge of. In my complaint, I asked for the following to verify the debt : 1. Full original account number 2.Date original account opened 3. Any written agreement between myself & the original creditor stating that I agreed to pay the original debt. 4. Consumer address at which original account was opened 5. Date of 1st de... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine August 3, 2015 - Was employed in - from -/-/- until -/-/-. While I was employed in the - of -, my identity was used to open accounts. I have tried to clear up any confusion. I have written to the debt collector certified mail and the credit reporting agencies. On -, it indicated removed but then it re-appeared. It is contradictory postings. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine July 27, 2015 - Previously an alleged debt '' was trying to be collected for from multiple collection agencies to which I communicated with all via certified mail and request that they provide accurate and appropriate documentation to verify proof of alleged debt to which they could not-Every time I sent out certified letter I sent the previous copies of certified letters as well from the prior collection agency to whom the current collection bought the alleged debt and the collection agency would respond with an apology and removal of this from their system as well as my credit file as they were inaccurate ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine July 16, 2015 - Last Reported- -, 2015Collection Agency-Original Creditor- - - - CHECKINGStatusOpenOpened Date- -, 2015Closed Date - ResponsibilityIndividualBalance $ - Balance $ - for collection ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt was paid July 9, 2015 - I have reviewed my credit file and have been turn down for credit due to Jefferson Capital listing me as still having active revolving line of credit with them. This item does show as - balance however it does show as an active line of credit which is incorrect. I was told by - Representative at the company on -/-/- that a request to delete my information was placed to all - credit reports. I still see this item listed and have been turned down for credit due to this situation. I spoke with - from consumer relations department at Jefferson Capital who researched and stated tha... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine July 5, 2015 - i have continued to write Jefferson Capital Systems , LLC and - - -, requesting that they verify the alleged debt. As of this date they have continued to contact me at work and home at all times of the night demanding that A paid this debt. I have never had an account with - -. After repeated communication to these agency 's they continue to make threats. I am filing this complaint to request the Consumer Financial Protection help in resolving this matter. I received a phone call from one of -, telling me that they are going to report me to the - - were I am employed. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft July 1, 2015 - This is not mine was opened in my name not by me and this should be taken off my credit thank you ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt was paid July 1, 2015 - this debit was paid to jefferson capital systems llc on -/-/2010 they never provided me a letter stating that the debt was settled in full. i did not settle for partial it was settled in full as the cards limit was anywere from $300.00 to $400.00 secured credit card i paid the balance they gave me of - which included fees and accrued interest. This i now that - time my settled in debit was sold by jefferson capital to another collections agency and i am quite frankly tired of cleaning up and being held responsible for something jefferson capital systems failed to do which is re... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine July 1, 2015 - I just received a notice ( -/-/15 ) that I have an Open Collection of $540.00 for a - Bill that is being collected -. This bill was never mine and I got this discharged by contacting - - -. - years ago and filed a fraud report with them. They removed me from oweing this bill. Several collection bureaus since then have reported my oweing this bill to credit agencies, usually - -. Each time I contact them and try to resolve the issue, but this is getting very old! Each time I resolve it, the collection is sold to another collection agency and it pops up again. The... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft June 29, 2015 - This debt is on my credit report and I would like to dispute this matter. The account is Jefferson Capital SY - - - for the amount $2600.00. Please help me fix this. My email is --. Phone number -. Thank you. - - - ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt was paid June 26, 2015 - I paid a past due bill directly to - who instead of applying the payment to the debt, passed the check on to their debt recovery agency Jefferson Capital Systems LLC. - then claimed that my check (a cashier's check issued by - Bank Bill Pay) was returned NSF. - shows the check as being paid. Jefferson Capital Systems subsequently reported the debt as currently due over - months after payment was made, driving my credit score down dramatically. Neither party will acknowledge responsibility for the error and I have not been credited with the nearly $- payment that was made to -... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft June 18, 2015 - I had this disputed on a credit report over - years ago. I had my bank card information stolen previous to this debt and had multiple charges that I did not make. This being one of them. This is over - years old and this company that has bought this debt from the original company keeps updating the collection which makes it appear as a new collection and is ruining my credit. Please help me. I do not know how to make this go away. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine June 2, 2015 - I am a victim of identity fraud since 2011. - - - - - is representing - - - - & - - - who claims I owe them for purchases made in the amount of $660.00. I have already sent them a letter in writing with police report & other documents as proof that I had my identity stolen and that someone duplicated my social to file taxes in this same year. Since then yearly I get my credit report and the government sends me special instructions in order to verify myself when filing taxes. I have never ordered any items nor have I received merchandise at my permanent add... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft May 29, 2015 - When I was younger a man approached me and forced me to cash checks for him. It was - separate checks at - separate - - - locations. I told the bank what happened and whoever I spoke to told me that the fact that I was physically forced to cash the checks did not matter. I found that hard to believe and decided that I would not pay it because it in fact was a result of the actions previously mentioned. I also tried to file a police report of the incident at the time but because I had no information as to who the man was, the police could do nothing. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft May 28, 2015 - my wallet was stolen along time ago and now im receiving a letter stating I owe a banking institution this is not me ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft May 23, 2015 - - - - - - is attempting to collect a debt that is not only a result of identity theft but is as we know junk debt that has been re-aged from 2004. I take my credit very seriously and anyone who violates my consumer rights and protection. This debt can not be validated per the FDCPA or the FCRA for identity theft victims. I 'm tired of the harassment rather it be calls or letters. Attached is the original copy of my police report and the letter I received from - - - -. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt was discharged in bankruptcy May 19, 2015 - Received threatening letters so i called to clear up the confusion and its just a gimmick to have you call and be sold - or get a free - gift card ''. There is no representative available to speak to, just a recording to connect you to sales. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt resulted from identity theft May 11, 2015 - I was a victim of identity theft and this account needs to be removed asap this account is fraudulent and continued attempts to collect is harrasment please help me in getting this resolved. ... |
CL Holdings, LLC Debt collection cont'd attempts collect debt not owed debt is not mine March 31, 2015 - JEFFCAPSYS keeps reporting that I owe - dollars and I dont. They keep showing that I pay for one month then show that I dont pay for several months. This is a lie. I know nothing of this account. ... |