Leanne Roberts Is A Repeat Scammer
Leanne Roberts is a U.K based scammer with a dodgy past involving multiple fraud vehicle leasing companies.
His recent company Easy Auto Lease LTD was responsible for extracting over £100K from several dozen customers without delivering a single vehicle between June 2024 to September 2024.
Daniel even took £22k from one customer.
He used various excuses for not delivering cars such as unavailability of delivery drivers (even though there is no proof of delivery drivers being organised ), bank accounts freezing and send false screenshots to customers of fake refund payments made and eventually that the company had gone into liquidation.
The company never officially went into liquidation. The liquidation process takes weeks to process and be approved yet Daniel was already telling customers that the company had gone into liquidation as an excuse to no longer provide any further updates.
Customers of his recent scam had not only lost money from their vehicles deposits but had also paid for vehicle insurance for cars that were never going to be delivered. Some customers were forced to pay for rental cars and taxis due to false delivery dates provided by Daniel Day. Expenses that Daniel had promised to reimburse back but this did not happen.
There has been one attempt at liquidation by Daniel which was declined by a company called Revolution RTI Ltd due to “Their representatives have failed to supply the required informaiton to proceed with the liquidation.”
Daniel also owes £30K+ in unpaid wages to his staff and £5k in unpaid invoices to the marketing partner.
Daniel used the name of his partner’s son – Jack Warman on the companies house website.
One of his previous companies was called Platinum Auto Lease Limited which is no longer trading.
There was another company called NVL Leasing Limited which was run by his partner Leanne Roberts. There is some questionable activities mentioned by the directors of this company as well as Daniel Day in this forum dating back to October 2022.
Another mention of Daniel Day as a fraud can be found on this Trustpilot account for a company called Northern Vehicles dated in 2020. Click here to view.
There are two Trustpilot profiles with multiple reviews from people who never received a vehicle or refund from Daniel Day and his recent company Easy Auto Lease LTD.
This website serves to provide the timeline of events that Daniel conducted with Easy Auto Lease, provide evidence of his fraudulent and illegal activities and ensure he doesn’t scam another in the future (Google search Daniel Day Scammer and this website will show in the top results).
Below are screenshots from Daniel's business email committing a paper trail of fraud.
Customer’s names and other sensitive information have been blanked out.
This particular customer had been waiting weeks for their car delivery only to be continuously let down.
On September 20th 2024 Daniel emailed the customer that the company had gone into liquidation (after ignoring them for several days prior).
Daniel had emailed this customer, along with several others, that the company had gone into liquidation.
However the liquidation process takes weeks to first be approved before a company can officially declare such status.
This is just the starting evidence of Daniel’s ongoing lies and scam.
When asked for the liquidation details – Daniel sends through a screenshot of another email taken from his mobile phone.
Note the date of the email is on the 18th of September – two days prior. With this information, Daniel must have began the discussion with potential liquidating firms around this date or slightly earlier (9th – 16th September).
The customer is quick to call out Daniel’s bull shit.
Yet Daniel insists the customer speaks with the ‘liquidators’ to get their money back.
A pathetic excuse to avoid all blame and responsibility.
The screenshot of the email from the liquidating firm was dated for 18th September.
Daniel’s reasons for pursuing liquidation is because he claims his Revolut bank account was frozen and could not access the funds. We have more evidence to come that contradicts that.
Yet Daniel still continued to tell this particular customer they would be receiving their vehicle delivery even after the decision to go through liquidation and begin appointing a liquidator.
Why would Daniel be telling the customer that if the funds were truly frozen and had no way to pay for the car supplier costs and delivery?
The second screen shot is from a liquidator roughly three weeks after.
We suspect the reason for the disengagement had to do that the company sole director is in the name of Jack Warman who is the son of Daniel’s partner – Leanne Roberts.
The email itself has many typos in similar style to Daniel’s poor grammar but that is another speculation.
A Consistent Paper Trail Of Lies
The next screenshots are taken from another customer demanding a refund.
Daniel was notorious for sending through fake confirmations of refunds to customers or incredibly vague screenshots of bank payments.
Daniel sent this customer a screenshot of an email from his mobile which was dated for the 6th August 2024 when he claims to have sent the refund on the 10th of September as per the first email.
This is obviously an old email screenshot which Daniel potentially photo-shopped with other refund requests but forgot the change the date.
But It Doesn't Stop There
This next customer had paid £22K for a new car from Easy Auto Lease LTD.
Again after countless excuses for why their new vehicle has not showed up, Daniel informs the customer on the 13th September 2024 that he has processed their refund for £22K.
Bare in mind that Daniel was using a Revolut bank account which send bank transfer immediately so there was no reason for it to take 2-7 working days.
In this situation – Daniel has claimed to process the refund back via Square which is an online payment processor.
Daniel did in fact receive payments from customers via Square’s online payment process but this customer had transferred the original £22K car payment to Daniel’s Revolut bank account.
The customer quickly picks up on this, contacts Square’s customer support who notifies the customer that refunds can only be processed to customer who paid originally via the Square payment processor (which only accepts credit or debit card payments).
Daniel is once again called out for fraud but continues to lie.
You can tell in his email response that even he doesn’t believe his own bullshit.
And here is the entire paper trail of it all.
And when Daniel has had enough coming up with lies he just uses the liquidation excuse.
Bare in mind that Daniel had most likely contacted the liquidator before this suppose refund was meant to be processed.
Daniel’s excuse for liquidation is that the Revolut bank account with all the customer’s deposits was frozen.
If that was the case how was he able to process the refund for £22K then (not taking into account that it could not have been processed via Square since it was a bank transfer payment originally).
The answer is obvious. He had no intention of refunding anyone. Everything Daniel was doing was to buy himself time to figure out his next move and get people off his back. Even applying through liquidators was a means to buy more time. He knew very well they would not take on his case because it was all a scam.
Daniel Continued To Take Payments From Customers After Starting Liquidation
The screenshot below is a bank statement from a customer who sent £600 to Leanne Roberts who is the partner of Daniel Day.
The date of the payment was the 16th September 2024.
Going off the timeline of the above events we can assume Daniel had made plans regarding the liquidation.
Why would he be taking payments still if he was going through the liquidation process?
The next screenshot is an email Daniel sent to this same customer on the 22nd September 2024 which is 4 days after he told other customers that the company had gone into liquidation and he could no longer service their vehicle deliveries nor refund their money.
The email only contains stock images of a vehicle interior however there is no mention of liquidation.
And below are screenshots from the same customer sending Daniel emails of his insurance coverage (First Alternative Car Insurance).
The date of these emails is October 24 2024, a month after he told prior customers that he had gone into liquidation and could not refund them.
The insurance coverage document is issued for the 15th October 2024.
There are also multiple emails from this same customer in Daniel’s inbox between the 23rd and 24th October.
This evidence along with the bank statement from that same customer indicates Daniel was still in contact and conducting business.
Daniel Day…. we know you will be reading this very soon.
And when you do, just know we have a lot more evidence that incriminates you for fraud.
You will reap what you sow motherfucker.
Been scammed by Daniel? Leave a comment below!
Or if you would like to get in contact with us privately then click here and fill out the contact form.
Daniel Day also scammed me and other 6 people at the end of 2023 start of 2024. 6 that I know of, with a company called Quick leasing limited. I also managed to gather enough evidence and reported him to the police however the police didn’t take my case as it was an online fraud. While investigating, I found out multiple company he ran before and dozens of people who got scammed.
I was fortunate to get my £3500 deposit refunded by my bank however lost money on insuring a none existent car. I reported the company to Action Fraud who informed me that they weren’t going to pursue my submission. I find that difficult to understand as there appears to be enough evidence to demonstrate fraud at least and to hopefully stop him carrying out future scams.
How is this man getting away with what he’s doing to people. My mum had lung cancer and was willing to allow my dad to sell his vehicle on a promise that one would be delivered. Despicable human being. I hope this will all catch up with you Daniel
Daniel Pstrick Day scammed me and my husband of £22,000 deposit we paid for an XC90. He kept a diary of lies and even used genuine delivery companies in false pretence. He will have to pay back this money as we are not leaving this on the shelf!!!!
Daniel Day (partner of Leanne Roberts) approached our company to manage the marketing for Easy Auto Lease LTD back in May 2024.
Initially we were reluctant to take him on as a client as he insisted we pay up front for all the marketing costs (website set up, advertising spend, car leasing software subscription which was sitting around £3000) and we don’t operate this way.
After much back and fourth to come to an agreement, Daniel agreed to sign a 12 month contract with our company with the first invoice due 2 weeks from the contractual commencement date and subsequent invoices due every 2 weeks after.
Daniel was persistent in having it this way and promised us there would be absolutely no issues with payment.
We foolishly accepted his terms and entered into a retainer contract with Easy Auto Lease LTD.
That first invoice due date came around and Daniel sent us a vague screenshot of a bank payment for the amount owed.
We never received that payment however and the next several weeks consisted of Daniel claiming it was a bank issue freezing the payment.
It wasn’t until we locked him and his staff out of the car leasing software so they couldn’t conduct business (this term was included in our contract that if he fails to make payment on time then we can proceed with such action) that Daniel was able to “conveniently” make an immediate payment to us with no bank issues whatsoever.
And he only paid a third of what was outstanding – claiming he would pay the remainder the following week.
Any way this continued for another month or so of us chasing Daniel up for payment until Daniel claimed the bank accounts had been frozen completely and the company had gone into liquidation (which was a lie – it was pending approval which later got declined).
Daniel Day lied to us continuously and his conniving actions cost my company £10,000+ in unpaid invoices, marketing expenses and staff wages to manage everything for Easy Auto Lease LTD.
Not only that, he has severely damaged the relationship between myself and my business partner due to all the stress he has put us through. Damage that cannot be undone. I hope he is brought to justice for his actions.
On July 10th, a payment of £500 was made, followed by another payment of £500 on July 16th for a Gold R in black.
I was informed that there would be a three-week wait, during which I sold my Vauxhall Insignia, believing that the car would arrive as promised.
However, as time passed, it became evident that the vehicle would not be delivered. Consequently, I opted for a grey, high-spec, limited edition Golf R, for which I paid an additional £600 on September 16th and had to make this payment to his partners bank account rather than the business account. My payment of £600.00 went directly to Leanne Roberts personal account on behalf of the business as I was desperate for a car, Unfortunately this car also did not arrive.
When I inquired about the situation, I was asked to travel to Skegness to collect the grey Golf R. I agreed and made the trip, but upon arrival, I was unable to reach him by phone. After several attempts, I discovered that he had blocked my number, leaving me frustrated and returning home at 9:00pm that night, feeling that my holiday had been wasted. Following this experience, I decided to ask about the BMW i5 electric vehicle. He assured me that he could deliver it within a week. However, this promise also went unfulfilled. He later sent me a photo of a grey BMW i5, but it turned out that he had already sold it. He then offered a light grey version, to which I agreed, but once again, the car did not materialize. In a moment of frustration, I transferred £1600 only to find that only to find that he had changed his mind yet again.
The prolonged waiting has caused significant stress for my family.
Scam
Daniel tried to scam my partner
We met them at Travelodge they seem nice but then things didn’t add up my partner got talking to them both more him than her about cars he said he could get my partner car each week he would Tex my partner saying he needed a deposit we were that close to handing £500 over then my partner said he would give the money when the goods arrive meaning car all of sudden Daniel went funny saying he had closed the file for car ect then he wanted Bank details driving licence copies ect that’s when said to my partner something funny we looked them up and saw they both are scammers