CL Holdings, LLC Debt Resulted From Identity Theft Complaints

Review and analysis of over 22 complaints against CL Holdings, LLC

CL Holdings, LLC consumers have reported over 22 official complaints related to Debt resulted from identity theft. Out of the 22 consumer complaints against CL Holdings, LLC, 0% were disputed by the consumer (i.e. the consumer was not happy with how CL Holdings, LLC responded to their complaint) and 100% were processed in a timely manner. 32% of consumer complaints against CL Holdings, LLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 36% resulted in non-monetary compensation.

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New Debt Resulted From Identity Theft Consumer Complaints


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. ...

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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 -. ...

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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!!!! ...

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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 ...

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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. - - - ...

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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. ...

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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. ...

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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 ...

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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 - - - -. ...

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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. ...

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