• Ventura County, California

Detect & Report

Real Estate Fraud

Prevent

Real Estate Fraud
PREVEOO

Wire Fraud Advisory &
scams in Ventura County.

District Attorney Gregory D. Totten warned of a fraud scheme in
which individuals purchasing a home or engaging in business
transactions can be tricked into wiring large sums of money to thieves.

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Report any fraud or rental
scams in Ventura County.

Homeowners, buyers, agents, and lenders should beware short sale
negotiators and identify and protect yourself from this common scam.

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Identify the types of
fraud taking place

Detect and report real estate fraud
and scams in Ventura County.

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PREVE

We educate the public

and provide resources

and tools to detect warning signs
of real estate fraud in Ventura County.

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Contact the REFAT Referral Helpline at (805)751-5899
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LEARN HOW TO PREVENT

Consumer Alerts and Videos

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DETECT AND REPORT

Real Estate Fraud in Ventura County

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COMMUNITY RESOURCES

The Real Estate Fraud Advisory Team (REFAT) is a unique collaboration between the Ventura County District Attorney’s Real Estate Fraud Unit and Ventura County real estate professionals. The combined knowledge and expertise of these volunteer team members help identify the types of frauds taking place and keep on top of the ever changing tactics of scammers who seek to take advantage of Ventura County residents.

14th Annual Fraud Awareness Forum

Sponsors

“ REFAT’s mission is to prevent, detect and report real estate fraud.

Hispanic homeowners in Ventura County Public Announcement

homepage-DA-LogoREFAT’s mission is to prevent, detect and report real estate fraud. We strive to accomplish this through educating two groups; real estate professionals and the general public. Our industry outreach to agents, lenders, escrow companies, title companies, etc. is essential as these professionals directly participate in most real estate transactions and are the “front line of defense” since they are in an ideal position to detect warning signs and take action to prevent fraud.
Our public outreach efforts are aimed at educating the public and to provide them tools and resources to detect warning signs of real estate fraud so they can avoid becoming a victim. REFAT also provides information on how to report incidents where you know or suspect that you or someone else has been defrauded.

Events & In The News

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14th Annual Fraud Awareness Forum

Click here for more.

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13th Annual Fraud Awareness Forum

See past events

Read Before You Search | Prevent Scams and Real Estate Fraud | Ventura County

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California Real Estate & Financial Services License Status Check

District Attorney & Our Team

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Gregory D. Totten

District Attorney

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Jim Keith

Chair & Founder

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Cindy Diaz-Telly

Secretary

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Monica Garcia

Membership

Meet Our Team →
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