Any suggestions around taking legal action against the company owners, lodging complaints to BBB and other media outlets to publicize their unfairly actions … especially as their intentions looked fraudulent to start with (person that I had approved and thought was my tenant had never applied and turns out to be someone else.

I doubt your lease says this, but you can add this for future tenants - if any information on the application proves to be fraudulent (if they say they've never been evicted or have a criminal record and you find that they do), that can be grounds for termination.When I get an application with landlord names and numbers, I first check the county tax records and see if the landlord name and the property owner names match.

More the principle  Glad you are taking this route rather than gambling with an HOA.

To avoid issues like this, I prefer to pull the wire information from the portal where all the other documents are housed or calling my contact to confirm the information verbally before heading to the bank versus using the information that is emailed to avoid any possibly errors or fraudulent activity.

currently workin on gettin a private lender for the next deal Steven, you are the 2nd BP member I know of that got started with a gambling win.

Good luck on the gamble.    

Low GDP + high debtThe fed reinflated the housing bubble with artificially low interest rates while bailing out the banks who decided to gamble with depositors money as a result of the Glass Steagall Act being repealed by the Clinton adminiatration.

It's too much of a gamble and they know way too many "investors" (aka slumlords) that have lost a lot of money or their reputation. 

But like I said I had then proved them to be fraudulent.

@Eric Gamble Simply funded acquisition with cash.