I fell victim to Timmy back in 2003. I stumbled across his website and fell for it. I sent the deposit and had planned on moving to florida for washington state. Luckily for me, I ran across a fellow who had been through Timmy's wonderful world of lies, so he saved me the expense of moving down there and of course, completing the transaction.
After an exausting effort to receive my deposit back, I got nothing. Of course now, I know why. My reason for writing this, is to add to the growing list of victims. I hope some day, we can band together and finally shut his doors for good.