Latest news Skip listen and sharing tools Listen Filter by category All News alerts Industry updates Legislation updates Media releases Public warnings Enforceable undertakings Court actions Simon’s Car Sales Pty Ltd - Court action Court actions 1 August 2011 A former licensed motor car dealer has been convicted and fined $50,000 for selling cars with tampered odometers. Benjamin James Pty Ltd – Court action Court actions 29 July 2011 A Victorian tribunal has affirmed a decision against Fawkner car dealer Benjamin James Pty Ltd by the Motor Car Traders Claims Committee. Marina Dankovic (aka Marina Dawson and Marina Loprese) - Public warning Public warnings 14 July 2011 The Director of Consumer Affairs Victoria has issued a Public Warning notice to consumers about the business practices of Ms Marina Dankovic (also known as Marina Dawson and Marina Loprese), trading, among other names, as Marina’s Conveyancing. David Mao Real Estate Pty Ltd and David Viscot Mao - Court action Court actions 2 June 2011 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. Solar Spark Electrical - Public warning Public warnings 3 May 2011 The Director of Consumer Affairs Victoria has issued a Public Warning Notice to consumers about the business practices of Mr Leonardo Palamara (also known as Tony Vincent) and Mrs Merryl Ybasco Villafuerte, trading as Solar Spark Electrical and AWS Eco Solutions. Benjamin James Pty Ltd - Court action Court actions 10 March 2011 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. Australian Tourism Centre Pty Ltd (trading as Victorian Tourism Centre) and Stephen Ian Glenister - Court action Court actions 11 January 2011 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 customers in its telephone sales of travel and accommodation vouchers Below the Belt Group Pty Ltd - Court action Court actions 10 January 2011 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. H & C Trading Pty Ltd and Damon Hong Chiang Tan - Court action Court actions 10 January 2011 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 warning notices in several major newspapers. Anthony (Anton) Ray Stevens - Court action Court actions 7 January 2011 A final injunction has been issued against Anthony (Anton) Ray Stevens to restrain him from fundraising without a licence. Previous Go to: 30 31 32 33 34 35 36 37 38 39 Page 36 of 39 Next
Simon’s Car Sales Pty Ltd - Court action Court actions 1 August 2011 A former licensed motor car dealer has been convicted and fined $50,000 for selling cars with tampered odometers.
Benjamin James Pty Ltd – Court action Court actions 29 July 2011 A Victorian tribunal has affirmed a decision against Fawkner car dealer Benjamin James Pty Ltd by the Motor Car Traders Claims Committee.
Marina Dankovic (aka Marina Dawson and Marina Loprese) - Public warning Public warnings 14 July 2011 The Director of Consumer Affairs Victoria has issued a Public Warning notice to consumers about the business practices of Ms Marina Dankovic (also known as Marina Dawson and Marina Loprese), trading, among other names, as Marina’s Conveyancing.
David Mao Real Estate Pty Ltd and David Viscot Mao - Court action Court actions 2 June 2011 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.
Solar Spark Electrical - Public warning Public warnings 3 May 2011 The Director of Consumer Affairs Victoria has issued a Public Warning Notice to consumers about the business practices of Mr Leonardo Palamara (also known as Tony Vincent) and Mrs Merryl Ybasco Villafuerte, trading as Solar Spark Electrical and AWS Eco Solutions.
Benjamin James Pty Ltd - Court action Court actions 10 March 2011 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.
Australian Tourism Centre Pty Ltd (trading as Victorian Tourism Centre) and Stephen Ian Glenister - Court action Court actions 11 January 2011 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 customers in its telephone sales of travel and accommodation vouchers
Below the Belt Group Pty Ltd - Court action Court actions 10 January 2011 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.
H & C Trading Pty Ltd and Damon Hong Chiang Tan - Court action Court actions 10 January 2011 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 warning notices in several major newspapers.
Anthony (Anton) Ray Stevens - Court action Court actions 7 January 2011 A final injunction has been issued against Anthony (Anton) Ray Stevens to restrain him from fundraising without a licence.