Complaint 4581137 CL Holdings

Explained

Company: CL Holdings
Product: Checking or savings account · Checking account
Issue: Opening an account
Detail: Account opened as a result of fraud
From: Virginia 22192
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days

Jul 28, 2021Complaint received
Jul 28, 2021Sent to CL Holdings
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More CL Holdings complaints about opening an account

Received	About	Issue	State	Answer	On time
Sep 7, 2026	Bank accounts	Opening an accountAccount opened without my consent or knowledge	NY	Fixed	Yes
Aug 12, 2026	Bank accounts	Opening an accountAccount opened without my consent or knowledge	SC	Fixed	Yes
Jul 1, 2025	Bank accounts	Opening an accountUnable to open an account	GA	Explained	Yes
Jun 12, 2025	Bank accounts	Opening an accountAccount opened without my consent or knowledge	OH	Explained	Yes
Mar 1, 2023	Bank accounts	Opening an accountAccount opened as a result of fraud	RI	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 9 minutes ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works