Latest news Skip listen and sharing tools Listen Filter by category All News alerts Court actions Enforceable undertakings Legislation updates Public warnings Media releases Showing articles tagged with 'Small business' Walid El Haouli - Court outcome Court actions 23 April 2018 The Werribee Magistrates’ Court has ordered that an unregistered builder pay costs and stop certain conduct unless he becomes registered. Cain Robert Padman (trading as Priority Fencing Projects and Constructions) - Commencement of action Court actions 13 April 2018 Consumer Affairs Victoria has started court action against Cain Robert Padman, 34, for alleged breaches of Victorian building and consumer laws. Tri Duc (Joseph) Ngo - Court outcome Court actions 15 March 2018 A former Glen Waverley estate agent has been sentenced to five years’ jail, after pleading guilty to 48 charges of misusing more than $6 million of his clients’ money, in breach of the Estate Agents Act 1980. Melbourne Deluxe Real Estate Pty Ltd (trading as Melbourne Deluxe) and Paul Wayne Pfeiffer - Court outcome Court actions 14 March 2018 An estate agent must repay $69,000 in compensation; been fined $25,000; and sentenced to a two-year community corrections order, after pleading guilty to charges including fraudulent conversion. Beware hacking scam targeting estate agent email accounts - News alert News alerts 14 February 2018 Consumer Affairs Victoria has received recent reports of a possible hacking scam targeting the email accounts of estate agents, and causing home buyers to deposit their money into the wrong bank account. Email hacking scam warning for home buyers and estate agents - Media release Media releases 14 February 2018 A new hacking scam is targeting Victorian home buyers and real estate agents, with reported losses in excess of $200,000. Peleguy Distributions Pty Ltd and Yaniv Peleg - Enforceable undertaking Enforceable undertakings 12 February 2018 The director of a Moorabbin-based importer and wholesaler has agreed to pay $3,000 to the Victorian Consumer Law Fund, and will recall products and refund customers, after acknowledging he offered banned novelty lighters for sale. Tim Phan - Court outcome Court actions 30 January 2018 An Avondale Heights man who worked as a builder while unregistered has been ordered to refund three of his customers a total of more than $26,700 at the Melbourne Magistrates’ Court. Peter Maxwell Simmons - Court outcome Court actions 27 December 2017 Estate agent Peter Maxwell Simmons, 66, has been banned from holding a licence, or acting as an agent’s representative, after Consumer Affairs Victoria was notified that more than $5,000 in trust account money was missing. Solar Orb Pty Ltd - Public warning Public warnings 19 December 2017 The Director of Consumer Affairs Victoria has issued a Public Warning Notice to consumers under section 223 of the Australian Consumer Law (Victoria) regarding Solar Orb Pty Ltd and the websites www.solarorb.com.au and www.solar-orb.com. Go to:Page 1Page 2Page 3Page 4Page 5Page 6Page 7Page 8Page 9Page 10Page 1 of 10Next
Walid El Haouli - Court outcome Court actions 23 April 2018 The Werribee Magistrates’ Court has ordered that an unregistered builder pay costs and stop certain conduct unless he becomes registered.
Cain Robert Padman (trading as Priority Fencing Projects and Constructions) - Commencement of action Court actions 13 April 2018 Consumer Affairs Victoria has started court action against Cain Robert Padman, 34, for alleged breaches of Victorian building and consumer laws.
Tri Duc (Joseph) Ngo - Court outcome Court actions 15 March 2018 A former Glen Waverley estate agent has been sentenced to five years’ jail, after pleading guilty to 48 charges of misusing more than $6 million of his clients’ money, in breach of the Estate Agents Act 1980.
Melbourne Deluxe Real Estate Pty Ltd (trading as Melbourne Deluxe) and Paul Wayne Pfeiffer - Court outcome Court actions 14 March 2018 An estate agent must repay $69,000 in compensation; been fined $25,000; and sentenced to a two-year community corrections order, after pleading guilty to charges including fraudulent conversion.
Beware hacking scam targeting estate agent email accounts - News alert News alerts 14 February 2018 Consumer Affairs Victoria has received recent reports of a possible hacking scam targeting the email accounts of estate agents, and causing home buyers to deposit their money into the wrong bank account.
Email hacking scam warning for home buyers and estate agents - Media release Media releases 14 February 2018 A new hacking scam is targeting Victorian home buyers and real estate agents, with reported losses in excess of $200,000.
Peleguy Distributions Pty Ltd and Yaniv Peleg - Enforceable undertaking Enforceable undertakings 12 February 2018 The director of a Moorabbin-based importer and wholesaler has agreed to pay $3,000 to the Victorian Consumer Law Fund, and will recall products and refund customers, after acknowledging he offered banned novelty lighters for sale.
Tim Phan - Court outcome Court actions 30 January 2018 An Avondale Heights man who worked as a builder while unregistered has been ordered to refund three of his customers a total of more than $26,700 at the Melbourne Magistrates’ Court.
Peter Maxwell Simmons - Court outcome Court actions 27 December 2017 Estate agent Peter Maxwell Simmons, 66, has been banned from holding a licence, or acting as an agent’s representative, after Consumer Affairs Victoria was notified that more than $5,000 in trust account money was missing.
Solar Orb Pty Ltd - Public warning Public warnings 19 December 2017 The Director of Consumer Affairs Victoria has issued a Public Warning Notice to consumers under section 223 of the Australian Consumer Law (Victoria) regarding Solar Orb Pty Ltd and the websites www.solarorb.com.au and www.solar-orb.com.