Westgate Metal Recycling Pty Ltd - Court action
Hoppers Crossing scrap metal business Westgate Metal Recycling Pty Ltd has been restrained from operating as an unlicensed motor car trader.
View ArticleAnthony (Anton) Ray Stevens - Court action
A final injunction has been issued against Anthony (Anton) Ray Stevens to restrain him from fundraising without a licence.
View ArticleH & C Trading Pty Ltd and Damon Hong Chiang Tan - Court action
Moorabbin importer and wholesaler H & C Trading Pty Ltd and its director, Damon Hong Chiang Tan, have been ordered to stop selling dangerous children’s toys and to pay for the publication of public...
View ArticleBelow the Belt Group Pty Ltd - Court action
An internet business has been hit with restrictions to how it can trade after failing to supply orders of men’s underwear to 10 paying customers.
View ArticleAustralian Tourism Centre Pty Ltd (trading as Victorian Tourism Centre) and...
The Supreme Court of Victoria has handed down final orders against the travel company Australian Tourism Centre Pty Ltd, trading as Victorian Tourism Centre, and has ruled that it misled and deceived...
View ArticleKurtis Thiele - Court action
An unregistered Lysterfield builder who performed shoddy driveway concreting and brick work at a home in Ferntree Gully has been fined $3000.
View ArticleElias Abdulnour and A A Building Investments Pty Ltd - Court action
A Diamond Creek building business has been fined $20,000 and its sole director $15,000, after being convicted in the Melbourne Magistrate’s Court of breaching the Domestic Building Contracts Act 1995...
View ArticleBenjamin James Pty Ltd - Court action
A Fawkner used car trader has been given a 12-month good behaviour bond for selling a car that still had more than $28,000 owing on it to a finance company.
View ArticleAlejandro Narvaez-Contreras - Court action
An unregistered builder has been convicted and ordered to pay more than $6000 in fines and compensation, after taking thousands from homeowners for new timber floors that were never laid.
View ArticleLaurence Glynne Hann and Vicki Ann Lowe - Court action
The promoters of a bogus business opportunity have been sentenced to suspended jail terms for failing to comply with court orders.
View ArticleTradies Online Australia Pty Ltd and Darren Chant - Court action
Convicted unlicensed builders Tradies Online Australia Pty Ltd and one of its directors, Darren Chant, have been ordered to pay $28,000 compensation to a consumer and fines of $5000 each.
View ArticleJohn Barresi - Court action
A former real estate agent has been ordered to pay $10,000 to the court fund after pleading guilty in the Melbourne Magistrates Court to 28 charges relating to breaches of the Estate Agents Act 1980...
View ArticleLaurel Shirlee Heath - Court action
A real estate agent’s representative has been put on a 12-month good behaviour bond, including 150 hours of unpaid community work, after pleading guilty to 68 breaches of the Residential Tenancies Act...
View ArticleJohn Richard Edwards and Highwired Pty Ltd, trading as Stuff@Bong-O-Mania -...
The sole director of Windsor shop Bong-O-Mania has been fined $1500 over the seizure of 122 ice pipes.
View ArticleDavid Mao Real Estate Pty Ltd and David Viscot Mao - Court action
Noble Park real estate agent David Mao has had his licence suspended for three months over a deficiency of between $5000 and $26,000 of clients’ money paid into his estate agents trust account.
View ArticleCustomweave Australia Pty Ltd and Frank Riccob - Court action
Carpet supplier Customweave and one of its officers have been fined $900 each for breaching the Fair Trading Act 1999, by failing to supply carpet to a customer within reasonable time after accepting a...
View ArticleMark Crellin and Impact Building and Electrical Pty Ltd - Court action
An unregistered building company and its director have been fined $35,000 and received a criminal conviction for failing to complete major renovations and roofing work for two Victorian families.
View ArticleKhai Truong – Court action
Melbourne Magistrate’s Court has ordered a landlord to pay a $400 fine for failing to lodge a tenant’s bond with the Residential Tenancies Bond Authority within 10 business days of receiving it.
View ArticleBenjamin James Pty Ltd – Court action
A Victorian tribunal has affirmed a decision against Fawkner car dealer Benjamin James Pty Ltd by the Motor Car Traders Claims Committee.
View ArticleSimons Car Sales Pty Ltd - Court action
A former licensed motor car dealer has been convicted and fined $50,000 for selling cars with tampered odometers.
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