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Channel: Consumer Affairs Victoria - Court actions
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Chong Li Xu - Court action

A Doncaster man has been convicted and ordered to pay more than $14,000 for operating an illegal brothel in Melbourne’s eastern suburbs.

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Albert Calladine - Court action

A trader who did sub-standard jobs spray sealing driveways and car parks in regional Victoria has been convicted, fined $14,000 and ordered to rectify his botched jobs or pay $83,750 compensation to...

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Wayne Sweeney and Associates (Footscray) Pty Ltd and Dean Johnson - Court action

Consumer Affairs Victoria has succeeded in having final injunctions made against a Footscray real estate office branch and an agent, to restrain them from breaching the Estate Agents Act 1980 and the...

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Loretta Pavlovic - Court action

Online vehicle broker Loretta Pavlovic, 47, has been convicted and fined $5000 in Melbourne Magistrates’ Court for unlicensed motor car trading.

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Mary-Anne Costales - Court action

The former co-director of a roof repair company, Master Roof Pty Ltd, has lost an appeal against a $25,000 fine for breaches of the Domestic Building Contracts Act 1995 and the Fair Trading Act 1999.

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Ezzat Taleb - Court action

An Altona North car dealer has been convicted and fined $1000 for advertising cars for sale online without disclosing that he is a licensed motor car trader.

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Bell Real Estate (Emerald) Pty Ltd - Court action

The Victorian Civil and Administrative Tribunal has reprimanded Bell Real Estate (Emerald) Pty Ltd after the agency failed to comply with the dispute resolution process under the Estate Agents...

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Phillip Stefano – Court action

A Geelong man has been fined $3000 for advertising more than 10 motor vehicles online without being a licensed motor car trader.

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Karl Dimitri Kachami - Court action

A Fitzroy rooming house operator has been put on a 12-month good behaviour bond after admitting to breaches of the Residential Tenancies Act 1997.

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DW International Pty Ltd and Bo Hui Dong - Court action

A Moorabbin wholesaler has been ordered to recall and destroy 12 types of dangerous toys, after a Consumer Affairs Victoria inspection uncovered more than 1300 items which failed to comply with safety...

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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.

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Anthony (Anton) Ray Stevens - Court action

A final injunction has been issued against Anthony (Anton) Ray Stevens to restrain him from fundraising without a licence.

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H & 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...

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Below 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.

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Australian 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...

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Kurtis 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.

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Elias 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...

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Benjamin 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.

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Alejandro 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.

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Laurence 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.

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