Two months ago I received a money transfer of around 200 € into my account from a company called Custom House Financial UK, which turns out to be an affiliate of Western Union (ie. they do money transfers). I wasn't expecting this money, nor does anyone in the UK have my bank account info. There wasn't any further information about who could have sent it. I thought it was an accident but couldn't see a way to send it back. Then this month I got another one, this time for over 500 €. I guess this time its not an accident, or the person on the other end is really not paying attention..
Is there a way to track Custom House Financial (or western union) transfers? Could this be some kind of weird (and honestly really badly thought out) scam?? Any thoughts would be super helpful.