HAVE YOU SUFFERED FINANCIAL LOSS FOLLOWING YOUR DEALINGS WITH IAIN CLIFFORD STAMP AND/OR MATRIX FREEDOM?

In 2022 negative reports began to emerge on social media concerning the activities of
SENJ LTD (SEYCHELLES) trading as Matrix Freedom, Mortgage Free, Natural Justice and Sovereign Reserve.

SENJ LTD (SEYCHELLES) which appears to have morphed into MATRIX FREEDOM Private Members Association during May/June 2022 offered a range of Debt Elimination “Services” including:

Tax Liability Set Off with “no adverse-affects” to credit files.

These Services were advertised on the back of an alleged “Track-Record” which was later implied to be 100% successful.

* Infinite Returns

More recently, SENJ LTD appears to have been replaced with the MATRIX FREEDOM Private Members Association, which, until recently, continued to use the trading styles:
Mortgage Free, Natural Justice and Sovereign Reserve.

The alteration in “organisational status”, has brought with it a new offering: the “Abundance Program” in which “INFINITE” returns are simply offered from day 1/year 1.

In what appears to have been an attempt to avoid regulation by the Financial Conduct Authority (“FCA”), Debt Elimination Services were disguised / masked behind an administrative process (the secrets of which were known only to Iain Clifford Stamp and MATRIX FREEDOM Technical Staff).

Customers were invited to employ staff of Natural Justice or Sovereign Reserve (both trading styles of SENJ/MATRIX FREEDOM) to undertake the administrative work on their behalf, often paying 10% of the value of unsecured debts for the “service”, in advance, and in the case of Mortgage Debt circa £4000 per debt.

Ground-Swell of Complaints leads to Private Criminal Investigation:

During 2022 a growing number of members of Empower the People (private members association) (“EtP”) requested assistance from the Association in recovering payments made to MATRIX FREEDOM and or associated companies.

Members complained that they had paid large sums of money to MATRIX FREEDOM and had experienced:

Threats of Court Action

A decision was made to provide hands-on assistance to those EtP members affected, a positive consequence of which may enable all affected parties to receive assistance and justice.

Following an internal consultation, EtP have lawfully and formally engaged the services of Gary Summers, Barrister with www.9BRChambers.co.uk

Gary is a respected UK barrister with 40 years’ experience. He focuses mainly on private prosecutions, dispute resolution, financial investigations and mediation and crisis management. In private prosecution cases, Gary seeks to identify crimes, perpetrators and backers – including those perverting the course of justice. He files information, procures summonses and prosecutes individuals in the UK courts.

Gary Summers has, in turn, deployed his Investigation team led by Tarique Ghaffur CBE QPM (former Assistant Commissioner of Metropolitan Police) to undertake a private criminal investigation into the activities of Iain Clifford Stamp and MATRIX FREEDOM.

Tarique will lead the private criminal investigation team into the activities of Iain Clifford Stamp and MATRIX FREEDOM as directed by Gary Summers.

Tarique and his team have advised based on the initial sift of the available documentation and/or initial evidence, that there is a reasonable suspicion that the following offences may have been committed by Mr Stamp and others working with him:

Conspiracy to defraud [s1, Fraud Act 2006]:

This is the ‘mortgage wipe out’ fraud scam that has been operating between 2019 and 2022 and operated by Mr. Stamp, his agents and employees against unsuspecting members of the public.

Conspiracy to defraud [s1, Fraud Act 2006]:

This is post-mortgage wipe out scam, is currently offered to those [from 2022 onwards] who were defrauded [as well as to the general public who did not sign up to the mortgage scam], a chance to make money or get their mortgage scam money back through a programme called the Abundance Programme. Again, the scam is operated by Mr. Stamp, his agents and employees.

Carrying on regulated activities without authorisation [s23, Financial Services & Markets Act 2000].

To carry out the activities advertised in a] and b] above, an individual would require authorisation to conduct regulated activities. In a] and b] the activity is a claims management function which requires such authorisation.

Blackmail [s21, Theft Act 1968]:

This potentially has occurred in a number of cases where Mr. Stamp made unwarranted demands for further investment and or the performance of certain actions, against victims of the mortgage wipe out scam.

Empower the People are assisting the investigation team by gathering initial feedback from victims on behalf of Gary Summers.

Empower the People invites assistance to finance the private criminal investigation as the UK fraud enforcement and investigation for what are considered low value victim frauds seems to have been completely downgraded with the police and the authorities not seeing the bigger picture of multiple victims.

Thank you