Scammer Michael Anthony Miller


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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





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):


Operates on website(s): Match


Scam media: unknown


Fake documents: unknown




Scam Report(s)



BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!


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)