Search

Scammer Michael Anthony Miller

 

View all pictures

 

 

 

First name: Michael Anthony

 

Last name: Miller

 

Aka: Wong Poh Yien

 

Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Toni, Tonny, Tony

 

Age:

57

 

Location(s): Kuala Lumpur (Malaysia)

 

Also claims to be in: Perrysburg, Ohio (USA)

 

Address(es): A-07-3B Zeva Residence, Seri Kembangan, Kuala Lumpur, Malaysia 43300

 

Phone number(s): 8016137391

 

E-mail address(es): Mastersea57@aol.com

 

Operates on website(s): Match

 

Scam media: unknown

 

Fake documents: unknown

 

   

Scam Report(s)

 

 

Report N1 (added on November, 23, 2016)

I met Michael A. Miller via Match on October 27, 2016 and we have been texting and have talked by phone for the past four weeks. I ended this contact today on November 21, 2016. Mr. Miller is an independent contactor working with PETRONAS to complete a 10km bridge in Kuala Lumpur, Malaysia. Due to problems with money transfers and clearance of supplies, the project has been delayed and there is demurrage, GST and additional taxes that are creating a shortfall in the finances of the project. I was asked to help Mr. Miller raise $31K to cover the shortfall and I was offered 5% of the $1.2 million dollar payment that Mr. Miller would receive at the completion of the project. Mr. Miller has an associate he refers to as his personal assistant.

Jill (USA)