SUSPECTED SCAM!

Investment scam
mj@plutus-investment.com +447398639471 Mohammed Jamal

Date03/26/2026
Fraudulent emailmj@plutus-investment.com
PseudonymMohammed Jamal
Url / Websitehttps://plutus-investment.com
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7398 639471 (ou 00447398639471) (Info / Risk score)
Scam contentsPossible fraud and misrepresentation: The Plutus Investment Group lists 25 portfolio companies but only four are publicly verifiable. Th majority are unverified, predate the firm or relate to dissolved SPVs.
The company has three office addresses on the website but does not have operations or a registered office at any of them
Comment / ReviewMohammed Jamal has seven County Court Judgements against him and his company Plutus Investment Group LLP has three County Court Judgements against it. Mohammed Jamal has 45 appointments on Companies House with suspected phoenixing activities, non-compliance and false accounting.