Michael Delosa - Court action
An unlicensed motor car trader has been convicted and fined $8000 after advertising 26 different cars for sale online on 183 occasions between 9 June 2011 and 31 May 2012.
View ArticleJanaka Wasantha Kumara Herath Alwis - Court action
A 47-year-old Dandenong North man has been fined $1500 by Dandenong Magistrates’ Court after being found guilty of odometer tampering.
View ArticleEwing Glenn Gallaher - Court action
Frankston Magistrates’ Court has convicted and fined Ewing Glenn Gallaher $1000 for working in a customer service capacity at a motor car trader, while a prohibited person.
View ArticleBluefly Mobile, Gadget Price Pty Ltd and James Curtis Alexander- Court action
A business which accepted payments for the supply of mobile phones and cameras ordered online has been convicted and fined $1000, and its director has given an undertaking to repay more than $10,000...
View ArticleHQ Pacific Pty Ltd and Jia Hao Huang - Court action
A Moorabbin importer and wholesaler who supplied unsafe children’s toys must recall the products, give customers a full refund and pay to have the toys destroyed.
View ArticleArchiteck Homes Pty Ltd Unibase Homes Pty Ltd and Mehmet Mehmet - Court action
Consumer Affairs Victoria has succeeded in having the director of two building companies disqualified from managing a corporation until 2017.
View ArticleHouseshare Vic Pty Ltd and Vasilios Panagiotopoulos - Court action
Melbourne Magistrates Court has found that a rooming house operator and its sole director breached Victoria’s residential tenancy laws.
View ArticleLance Edsall - Court action
An unlicensed motor car trader has been fined $3500 after offering to sell 17 cars in Dandenong South.
View ArticleFrank Spagnolo - Court action
A man has been fined $3000 for odometer tampering, by substituting an instrument panel on a Toyota Hilux displaying a reading reduced by about 139,000km.
View ArticleGerardo Aquino - Court action
Gerardo Aquino, an estate agent's representative who used part of a clients’ home deposit to pay debts, was disqualified for more than a year.
View ArticleStuart Ritchie Mitchell - Court action
Stuart Ritchie Mitchell, of Rye, who took payment for products he failed to supply has been convicted and fined by the Melbourne Magistrates Court.
View ArticleMichael Minh Le - Court action
Springvale agent’s representative Michael Minh Le was fined and reprimanded after he and his wife bought a property that his employer was selling -without telling the client, his employer or authorities.
View ArticleHans Van Dyk - Court action
A Gladstone Park man has pleaded guilty to unlicensed motor car trading.
View ArticleFrankston Car City Pty Ltd and Liron Serbi - Court action
The Melbourne Magistrates' Court declared that both motor car trader Frankston Car City Pty Ltd and its sole director, Liron Serbi, engaged in misleading and deceptive conduct and unlicensed motor car...
View ArticleChampion Caravans and Tony Giannakos - Court action
Melbourne Magistrates’ Court has restrained Champion Caravans and its operator, Antonios ‘Tony’ Giannakos, from accepting deposits for the supply or manufacture of caravans or any other payments for...
View ArticleClay Young Pty Ltd - Court action
South Melbourne licensed motor car trader Clay Young Pty Ltd, trading as Melbourne Vehicle Brokers, has been fined $15,000 by the Melbourne Magistrates’ Court for selling three cars with money owing on...
View ArticleFNP Pty Ltd and Grigoriy Trunov - Court action
Melbourne Magistrates Court has restrained building contractor FNP Pty Ltd and its director, Grigoriy Trunov, from entering into major domestic building contracts until 1 January 2016.
View ArticleMark William Whittingham and Connection Blue Pty Ltd - Court action
Melbourne Magistrates’ Court has granted an interim injunction restraining Mark William Whittingham and his business, Connection Blue Pty Ltd.
View ArticleRobert James Marshall - Court action
A Reservoir real estate agent who failed to submit trust account records to Consumer Affairs Victoria has been suspended for a year, reprimanded and fined $1500.
View ArticleRobert Turner - Court action
Refrigeration installer Robert Turner, 39, of Pakenham, who took deposits from two businesses but failed to do the work, convicted and fined.
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