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RMB account frozen case 人民币账户冻结


January 16, 2021
The customers who ask some Chinese to pay us RMB, please make sure of secure and legal payment route to avoid the supplier's account frozen case.
Millions of exporters' personal accounts have been frozen by the cop of the remote provinces, which brings big loss of the buyers and the sellers, for the reason that they doubt the payer's money is mixted with gambling, fraud and money laundering.
Please never let the payer write 货款 payment for goods!! It is a big risk.
It is good to make each payment of small amount, much better than one payment of big amount.
Please ask your Chinese payer to read these web pages

https://mp.weixin.qq.com/s/pMs9TarnP19qIv1wY08Lvg 浙江义乌:银行账户被冻结事件频发,外贸收款需要注意哪些?
https://mp.weixin.qq.com/s/fCsRPSiCZqlL-ymmLqIbcQ 致全国冻友的一封公开信
http://t.cn/A65L2SC4 义乌发布!拒绝高风险货款支付方式!​​​​​​​
http://t.cn/A65ZpjHu 打击网络赌博,倒下的是没有参赌的外贸小商户
And search more more information in Google or Baidu.

After receiving your RMB payment, we will keep it and begin to use/transfer it from later the next day to avoid more related accounts to be frozen.

收款提醒英文信息通知到客户,再让客户知会中国的付款人。
自己用一个无余额的账号,只收一笔钱,收到后第二天晚上才动用,以免使用和转账牵连更多账号;有第二笔收款,用另外一个余额为零的账号收款。
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