Review and analysis of over 73 complaints against CL Holdings, LLC
CL Holdings, LLC consumers have reported over 73 official complaints related to Debt is not mine. Out of the 73 consumer complaints against CL Holdings, LLC, 5% 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. 41% of consumer complaints against CL Holdings, LLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 26% resulted in non-monetary compensation.
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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 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 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 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 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 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 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 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. ... |