Showing articles tagged with 'Businesses'
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Consumer Affairs Victoria has applied to the Victorian Civil and Administrative Tribunal to hold an inquiry in relation to The Sarain Pty Ltd and its director, Surinder Sarain.
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A Yarrawonga estate agency and its director have been fined $15,000 after pleading guilty to causing trust account deficiencies and misappropriating trust funds after a Consumer Affairs Victoria investigation revealed that they misappropriated more than $18,500, relating to 21 transactions.
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A man who continued to practice as an estate agent after a tribunal ruled him ineligible to hold a licence has been found guilty of contempt, fined $10,000 and ordered to pay costs.
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A Preston woman has been ordered to cease acting as a conveyancer, shut down her website and pay around $900 in costs.
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A door-to-door salesman who took advantage of older Victorians has been ordered to cease trading for five years and pay more than $17,000 in refunds, damages, penalties and costs.
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A former estate agent has had his licence cancelled and been disqualified from holding a licence for three years, after admitting to contravening the Estate Agents Act 1980.
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An estate agent has been reprimanded and had his licence suspended for six months, after failing to have his trust accounts audited and meet conditions attached to his licence.
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A Melbourne estate agency has been penalised $330,000 after admitting it had engaged in misleading and deceptive conduct, and making false and misleading representations about the sale of land.
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A Newborough man has been convicted and fined for engaging in debt collection while prohibited from doing so.
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Melbourne Magistrates' Court has imposed $30,000 in penalties against merchandise retailer Marlo Woods (Australia) Pty Ltd and its sole director, Choung Heng Taing, for contraventions of the Australian Consumer Law (Vic) product safety standards.
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