Complaint 6635925 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: Rhode Island 02860
Filed by: Web · Older American
Company's answer: Closed with explanation
On time: Yes, within 15 days

Mar 1, 2023Complaint received
Mar 1, 2023Sent 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
Jul 28, 2021	Bank accounts	Opening an accountAccount opened as a result of fraud	VA	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 11 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